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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

SWISS URBAN FACTORY, 5 ST. FREDERICK STREET, VALLETTAVLT 1470, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ALUMIER HOLDINGS LIMITED Registered office - - 10-APR-2015 Malta - Paradise Papers
ALUMIER EUROPE LIMITED Registered office - - 25-AUG-2014 Malta - Paradise Papers
TAZZA HOLDINGS LTD Registered office - - 11-MAR-2016 Malta - Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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