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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
ALFARO INVESTMENT B.V. Local representative - - 16-SEP-2015 Malta - Paradise Papers
EVERSTONE CAPITAL LIMITED Secretary - - 26-JAN-2015 Malta - Paradise Papers
DEPPAY PROCESSING LIMITED Secretary - - 20-MAY-2015 Malta - Paradise Papers
SPIRIT INVESTMENT HOLDING LIMITED Secretary - - 29-DEC-2015 Malta - Paradise Papers
ANKER MANAGEMENT LIMITED Secretary - - 15-MAY-2015 Malta - Paradise Papers
ES PROCESSING LIMITED Secretary - - 08-MAY-2015 Malta - Paradise Papers
2 GO SERVICES LIMITED Secretary - - 12-JAN-2015 Malta - Paradise Papers
DEJA VU LIMITED Secretary - - 30-MAY-2014 Malta - Paradise Papers
1 MEDIA PROCESSING LIMITED Secretary - - 05-NOV-2014 Malta - Paradise Papers
INFINITY PROCESSING LIMITED Secretary - - 24-OCT-2014 Malta - Paradise Papers
NORDISKA GROUP LIMITED Secretary - - 02-FEB-2017 Malta - Paradise Papers
OPEN WEB LIMITED Secretary - - 20-MAR-2014 Malta - Paradise Papers
LUCROR LIMITED Secretary - - 05-MAR-2014 Malta - Paradise Papers
STRATTON OAKMONT PROCESSING LIMITED Secretary - - 12-SEP-2014 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOHANNES S. D. 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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