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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BENNY HOLDINGS LIMITED Secretary - - 06-JUN-2014 Malta - Paradise Papers
DAA DAA DAA HOLDING LTD Secretary - - 19-DEC-2011 Malta - Paradise Papers
BENNY LIMITED Secretary - - 20-JUN-2014 Malta - Paradise Papers

Officer (1)

Role From To Data From
STEVE SAMUELS 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.

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