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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
BLUE BELL LIMITED Local representative - - 16-DEC-2009 Malta Struck Off Paradise Papers
SENGELA LIMITED Secretary - - 13-FEB-2013 Malta Struck Off Paradise Papers
THE RIVAL COMPANY LIMITED Secretary - - 28-AUG-2012 Malta In Dissolution Paradise Papers
THE RIVAL GROUP LIMITED Secretary - - 28-AUG-2012 Malta In Dissolution Paradise Papers
EFXTRA HOLDINGS LIMITED Secretary - - 09-JUL-2009 Malta In Dissolution 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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