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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
NIMITZ HOLDCO LIMITED Secretary - - 05-JAN-2017 Malta - Paradise Papers
RUSH HOLDING LTD Secretary - - 24-MAR-2017 Malta - Paradise Papers
LA PEROUSE LIMITED Secretary - - 15-DEC-2016 Malta - Paradise Papers
CARBYNE LTD Secretary - - 10-NOV-2016 Malta - Paradise Papers
CAVALLO INVESTMENTS MALTA LIMITED Secretary - - 21-JUN-2016 Malta - Paradise Papers
R4U LTD Secretary - - 01-SEP-2016 Malta - Paradise Papers
WH MANAGEMENT LIMITED Director - - 11-AUG-2016 Malta - Paradise Papers
WH MANAGEMENT LIMITED Legal representative - - 11-AUG-2016 Malta - Paradise Papers
WH MANAGEMENT LIMITED Judicial representative - - 11-AUG-2016 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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