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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

TAL-QARQOCCU, TRIQ JULES VERNE, SAN PAWL TAT-TARGA, NAXXAR, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Y ENZET CO. LTD Registered office - - 06-AUG-2004 Malta - Paradise Papers
X ENZET CO. LTD Registered office - - 06-AUG-2004 Malta - Paradise Papers
TP COMPANY LTD. Registered office - - 28-JUL-2004 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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