The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SCO HOLDINGS LIMITED Judicial representative - - 19-DEC-2003 Malta - Paradise Papers
SCO HOLDINGS LIMITED Director - - 19-DEC-2003 Malta - Paradise Papers
TCH HOLDINGS LIMITED Director - - 12-FEB-2004 Malta - Paradise Papers
TCH HOLDINGS LIMITED Judicial representative - - 12-FEB-2004 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.

Disclaimer