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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SINON HOLDINGS LIMITED Shareholder - - 21-APR-2003 Malta - Paradise Papers
EXECUTED VISION LIMITED Shareholder - - 17-SEP-2010 Malta - Paradise Papers
COOLTRADE LIMITED Shareholder - - 28-NOV-2005 Malta - Paradise Papers
KOLAMED LIMITED Shareholder - - 08-JUN-2004 Malta Struck Off Paradise Papers
FINEX CONSTRUCTION SERVICES LTD Shareholder - - 25-OCT-2004 Malta In Dissolution Paradise Papers
Solaris Promotion Ltd Shareholder - - 21-JUN-2005 Malta In Dissolution 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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