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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STRAELLINGTON NOMINEE LIMTED

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GENFIN & NAUTICA LIMITED Shareholder - - 17-JUN-1997 Malta - Paradise Papers
GEGOLWIN LIMITED Shareholder - - 20-MAY-1998 Malta Struck Off Paradise Papers
MALABATA INTERNATIONAL INVESTMENT LIMITED Shareholder - - 18-MAR-1997 Malta - Paradise Papers
FLORYCHIM LIMITED Shareholder - - 04-MAY-1999 Malta Struck Off Paradise Papers

Address (1)

Data From
WICKHAM'S CAY ROAD TOWN, TORTOLA 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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