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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
AMANDA CRUISES CO LTD Director - - 10-JUN-1993 Malta Struck Off Paradise Papers
DEMETRA HOLDINGS LIMITED Shareholder - - 10-AUG-2009 Malta In Dissolution Paradise Papers
TWENTYFOURBYSEVEN LIMITED Shareholder - - 19-FEB-2009 Malta - Paradise Papers
TWENTYFOURBYSEVEN LIMITED Legal representative - - 19-FEB-2009 Malta - Paradise Papers
TWENTYFOURBYSEVEN LIMITED Director - - 19-FEB-2009 Malta - Paradise Papers
TWENTYFOURBYSEVEN LIMITED Judicial representative - - 19-FEB-2009 Malta - Paradise Papers
STRAND ALLIANCE LIMITED Shareholder - - 02-JUN-2015 Malta - Paradise Papers
STRAND ALLIANCE LIMITED Legal representative - - 02-JUN-2015 Malta - Paradise Papers
STRAND ALLIANCE LIMITED Judicial representative - - 02-JUN-2015 Malta - Paradise Papers
STRAND ALLIANCE LIMITED Director - - 02-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.

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