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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
Divinity Holdings Limited Judicial representative - - 01-JUL-2008 Malta Struck Off as Defunct Paradise Papers
Divinity Holdings Limited Legal representative - - 01-JUL-2008 Malta Struck Off as Defunct Paradise Papers
Divinity Holdings Limited Director - - 01-JUL-2008 Malta Struck Off as Defunct Paradise Papers
CHINA AFRICA CORPORATION LIMITED Judicial representative - - 18-OCT-2007 Malta Struck Off as Defunct Paradise Papers
CHINA AFRICA CORPORATION LIMITED Legal representative - - 18-OCT-2007 Malta Struck Off as Defunct Paradise Papers
CHINA AFRICA CORPORATION LIMITED Director - - 18-OCT-2007 Malta Struck Off as Defunct 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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