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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
DNCG Holding Ltd Shareholder - - 24-OCT-2016 Malta - Paradise Papers
DNCG Holding Ltd Judicial representative - - 24-OCT-2016 Malta - Paradise Papers
DNCG Holding Ltd Legal representative - - 24-OCT-2016 Malta - Paradise Papers
DNCG Holding Ltd Director - - 24-OCT-2016 Malta - Paradise Papers
ARGENTARIUS ETI MANAGEMENT LTD Judicial representative - - 13-MAR-2012 Malta - Paradise Papers
ARGENTARIUS ETI MANAGEMENT LTD Director - - 13-MAR-2012 Malta - Paradise Papers
ARGENTARIUS ETI MANAGEMENT LTD Legal representative - - 13-MAR-2012 Malta - Paradise Papers
ARGENTARIUS CONCEPTS LTD. Shareholder - - 08-APR-2014 Malta - Paradise Papers
ARGENTARIUS CONCEPTS LTD. Judicial representative - - 08-APR-2014 Malta - Paradise Papers
ARGENTARIUS CONCEPTS LTD. Legal representative - - 08-APR-2014 Malta - Paradise Papers
ARGENTARIUS CONCEPTS LTD. Director - - 08-APR-2014 Malta - 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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