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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ROAN HOLDING LIMITED Director - - 15-JUN-2010 Malta Struck Off Paradise Papers
ROAN HOLDING LIMITED Judicial representative - - 15-JUN-2010 Malta Struck Off Paradise Papers
ROAN HOLDING LIMITED Legal representative - - 15-JUN-2010 Malta Struck Off Paradise Papers
DIA INTERNATIONAL HOLDING LIMITED Legal representative - - 30-MAR-2010 Malta Struck Off Paradise Papers
DIA INTERNATIONAL HOLDING LIMITED Judicial representative - - 30-MAR-2010 Malta Struck Off Paradise Papers
DIA INTERNATIONAL HOLDING LIMITED Director - - 30-MAR-2010 Malta Struck Off Paradise Papers

Officer (2)

Role From To Data From
MARCO SILVIO JAEGGI Same id as - - Paradise Papers
MARCO JAGGI Same id as - - 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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