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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
GRAAN BEHEER B.V. Judicial representative - - 15-JUN-2000 Malta Struck Off Paradise Papers
PAL INTERNATIONAL (MALTA) LIMITED Secretary - - 21-MAR-1989 Malta Struck Off Paradise Papers
SL HOTEL & MANAGEMENT SERVICES LIMITED Secretary - - 15-MAR-2002 Malta Struck Off Paradise Papers
A.E.HOLDINGS LIMITED Secretary - - 17-DEC-1991 Malta - Paradise Papers
D.B.R. INVESTMENTS LIMITED Secretary - - 19-OCT-2000 Malta - Paradise Papers

Officer (1)

Role From To Data From
IAN J STAFRACE Same id as - - 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more