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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
DAYSTAR INVESTMENTS LIMITED Shareholder - - 12-APR-1982 Malta - Paradise Papers
Medina Healthcare Limited Secretary - - 16-APR-2008 Malta - Paradise Papers
DAYSTAR HOLDINGS LIMITED Shareholder - - 11-JUL-1994 Malta - Paradise Papers
TROY LIMITED Shareholder - - 03-DEC-1974 Malta - Paradise Papers
GREENHEART LIMITED Shareholder - - 28-AUG-2014 Malta - Paradise Papers
HG HOLDINGS LIMITED Shareholder - - 28-AUG-2014 Malta - Paradise Papers
GASAN GROUP LIMITED Shareholder - - 17-APR-2002 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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