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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
OLIVE INVESTMENT HOLDING LIMITED Secretary - - 29-DEC-2015 Malta - Paradise Papers
SEAVIEW INVESTMENTS LIMITED Secretary - - 18-NOV-2015 Malta - Paradise Papers
HONOS INVESTMENT & ADVISORY GROUP LIMITED Secretary - - 16-NOV-2015 Malta - Paradise Papers
ML EVEREST FOOD LIMITED Secretary - - 14-JUN-2016 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOHANNES STEFAN DANNY SLUIJTER Same id as - - 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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