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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
NAVEN TRADING LIMITED Secretary - - 17-DEC-2014 Malta - Paradise Papers
BICORELLI HOLDINGS LIMITED Secretary - - 12-JUN-2014 Malta In Dissolution Paradise Papers
MONTASINO LIMITED Secretary - - 30-SEP-2015 Malta - Paradise Papers
GUANDALE HOLDINGS LIMITED Secretary - - 12-JUN-2014 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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