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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
FAMINVEST INVESTMENTS AND BUSINESS LTD. Director - - 23-MAR-2015 Malta - Paradise Papers
FAMINVEST INVESTMENTS AND BUSINESS LTD. Judicial representative - - 23-MAR-2015 Malta - Paradise Papers
FAMINVEST INVESTMENTS AND BUSINESS LTD. Legal representative - - 23-MAR-2015 Malta - Paradise Papers
ASSETHOLD PARTICIPATIONS LTD Shareholder - - 06-MAR-2015 Malta - Paradise Papers
ASSETHOLD PARTICIPATIONS LTD Legal representative - - 06-MAR-2015 Malta - Paradise Papers
ASSETHOLD PARTICIPATIONS LTD Judicial representative - - 06-MAR-2015 Malta - Paradise Papers
ASSETHOLD PARTICIPATIONS LTD Director - - 06-MAR-2015 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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