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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
SUNSTONE HOLDINGS LIMITED Legal representative - - 28-OCT-2009 Malta Struck Off as Defunct Paradise Papers
SUNSTONE HOLDINGS LIMITED Director - - 28-OCT-2009 Malta Struck Off as Defunct Paradise Papers
SUNSTONE HOLDINGS LIMITED Judicial representative - - 28-OCT-2009 Malta Struck Off as Defunct Paradise Papers
GOLDBIRD HOLDINGS LIMITED Judicial representative - - 28-OCT-2009 Malta Struck Off as Defunct Paradise Papers
GOLDBIRD HOLDINGS LIMITED Legal representative - - 28-OCT-2009 Malta Struck Off as Defunct Paradise Papers
GOLDBIRD HOLDINGS LIMITED Director - - 28-OCT-2009 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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