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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

REGENCY HOUSE FIRST FLOOR 254 REPUBLIC STREET, VALLETTA, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
MEDITERRANEAN INSURANCE CO. LTD ( D 840 ) Registered office - - 02-MAR-1971 Malta Struck Off as Defunct Paradise Papers
REVCHECK LIMITED Registered office - - 26-AUG-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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