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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

TAGLIAFERRO BUSINESS CENTRE, LEVEL 6, 14, HIGH STREET, SLIEMASLM 1551, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
JT CAPITAL LIMITED Registered office - - 25-MAY-2015 Malta - Paradise Papers
FERRATUM BANK P.L.C. Registered office - - 09-MAY-2012 Malta - Paradise Papers
FERRATUM (MALTA) HOLDING LIMITED Registered office - - 09-MAY-2012 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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