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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
ALLIANCE STREAM HOLDING LIMITED Judicial representative - - 16-JAN-2013 Malta - Paradise Papers
ALLIANCE STREAM HOLDING LIMITED Legal representative - - 16-JAN-2013 Malta - Paradise Papers
ALLIANCE STREAM HOLDING LIMITED Director - - 16-JAN-2013 Malta - Paradise Papers
EFERTON RESOURCES AFRICA LIMITED Director - - 15-FEB-2013 Malta - Paradise Papers
EFERTON RESOURCES AFRICA LIMITED Judicial representative - - 15-FEB-2013 Malta - Paradise Papers
EFERTON RESOURCES AFRICA LIMITED Legal representative - - 15-FEB-2013 Malta - Paradise Papers
EFERTON RESOURCES HOLDING LIMITED Judicial representative - - 16-JAN-2013 Malta - Paradise Papers
EFERTON RESOURCES HOLDING LIMITED Director - - 16-JAN-2013 Malta - Paradise Papers
EFERTON RESOURCES HOLDING LIMITED Legal representative - - 16-JAN-2013 Malta - Paradise Papers
EFERTON GROUP LIMITED Legal representative - - 01-DEC-2010 Malta - Paradise Papers
EFERTON GROUP LIMITED Director - - 01-DEC-2010 Malta - Paradise Papers
EFERTON GROUP LIMITED Judicial representative - - 01-DEC-2010 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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