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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
CASA DE BARCO LIMITED Shareholder - - 14-AUG-2015 Malta - Paradise Papers
RIVER END HOLDINGS LIMITED Shareholder - - 06-DEC-2016 Malta - Paradise Papers
BLACK CLOVER HOLDINGS LTD Shareholder - - 25-JAN-2017 Malta - Paradise Papers
LAGOA DE VELA HOLDINGS LIMITED Shareholder - - 14-AUG-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.

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