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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
ELDEN PROPERTIES HOLDING LIMITED Secretary - - 07-JUL-2015 Malta - Paradise Papers
AVANTI HOLDING LIMITED Secretary - - 13-FEB-2014 Malta - Paradise Papers
TRINIQUE WORLDWIDE HOLDING LIMITED Secretary - - 04-DEC-2013 Malta - Paradise Papers
IMPERA SERVICES LIMITED Legal representative - - 15-JUL-2016 Malta - Paradise Papers
IMPERA SERVICES LIMITED Director - - 15-JUL-2016 Malta - Paradise Papers
IMPERA SERVICES LIMITED Judicial representative - - 15-JUL-2016 Malta - Paradise Papers
IMPERA SERVICES LIMITED Secretary - - 15-JUL-2016 Malta - Paradise Papers
KEISER BERATUNG LIMITED Legal representative - - 20-AUG-2015 Malta - Paradise Papers
KEISER BERATUNG LIMITED Director - - 20-AUG-2015 Malta - Paradise Papers
KEISER BERATUNG LIMITED Secretary - - 20-AUG-2015 Malta - Paradise Papers
KEISER BERATUNG LIMITED Judicial representative - - 20-AUG-2015 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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