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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
AATELUUS LIMITED Secretary - - 12-DEC-2016 Malta - Paradise Papers
SETARCOS CONSULTING LIMITED Secretary - - 15-DEC-2016 Malta - Paradise Papers
LEONA MARIS LIMITED Secretary - - 19-APR-2016 Malta - Paradise Papers

Officer (1)

Role From To Data From
JAN HENRIK STOCKHAUSEN 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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