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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
SWIFT BRIGHT CAPITAL LTD Shareholder - - 12-MAY-2005 Malta - Paradise Papers
SWIFT BRIGHT CAPITAL LTD Legal representative - - 12-MAY-2005 Malta - Paradise Papers
SWIFT BRIGHT CAPITAL LTD Judicial representative - - 12-MAY-2005 Malta - Paradise Papers
PANORAMA CAPITAL LTD. Shareholder - - 12-MAY-2005 Malta Struck Off as Defunct Paradise Papers
PANORAMA CAPITAL LTD. Legal representative - - 12-MAY-2005 Malta Struck Off as Defunct Paradise Papers
PANORAMA CAPITAL LTD. Judicial representative - - 12-MAY-2005 Malta Struck Off as Defunct Paradise Papers
ASTRID CAPITAL LTD Legal representative - - 12-MAY-2005 Malta Struck Off Paradise Papers
ASTRID CAPITAL LTD Director - - 12-MAY-2005 Malta Struck Off Paradise Papers
ASTRID CAPITAL LTD Judicial representative - - 12-MAY-2005 Malta Struck Off Paradise Papers
ASTRID INVESTMENTS LTD Shareholder - - 12-MAY-2005 Malta Struck Off Paradise Papers
ASTRID INVESTMENTS LTD Judicial representative - - 12-MAY-2005 Malta Struck Off Paradise Papers
ASTRID INVESTMENTS LTD Director - - 12-MAY-2005 Malta Struck Off Paradise Papers
ASTRID INVESTMENTS LTD Legal representative - - 12-MAY-2005 Malta Struck Off 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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