The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CONNAUGHT TRADING (MALTA) LIMITED Shareholder - - 03-SEP-2013 Malta - Paradise Papers
CSMD INVESTMENT HOLDINGS LTD Judicial representative - - 29-MAY-2015 Malta - Paradise Papers
CSMD INVESTMENT HOLDINGS LTD Legal representative - - 29-MAY-2015 Malta - Paradise Papers
CSMD INVESTMENT HOLDINGS LTD Director - - 29-MAY-2015 Malta - Paradise Papers
CSMD INVESTMENT HOLDINGS LTD Secretary - - 29-MAY-2015 Malta - Paradise Papers
CSMD INTERNATIONAL LIMITED Legal representative - - 03-JUN-2015 Malta - Paradise Papers
CSMD INTERNATIONAL LIMITED Secretary - - 03-JUN-2015 Malta - Paradise Papers
CSMD INTERNATIONAL LIMITED Director - - 03-JUN-2015 Malta - Paradise Papers
CSMD INTERNATIONAL LIMITED Judicial representative - - 03-JUN-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.

Disclaimer