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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
POLICOR LIMITED Shareholder - - 11-APR-2005 Malta - Paradise Papers
MONTONIA LIMITED Shareholder - - 28-SEP-2005 Malta - Paradise Papers
PORTEK LIMITED Shareholder - - 01-JUN-2006 Malta - Paradise Papers
POLARFOX HOLDING LIMITED Shareholder - - 06-FEB-2007 Malta - Paradise Papers
SYSTRAN LIMITED Shareholder - - 06-FEB-2007 Malta - Paradise Papers
PANSTAR HOLDINGS LIMITED Shareholder - - 20-MAR-2008 Malta - Paradise Papers
MICROMIX LIMITED Shareholder - - 11-APR-2005 Malta - Paradise Papers
KEYLINK LIMITED Shareholder - - 21-JUN-2004 Malta - Paradise Papers
KALISTER LTD Shareholder - - 05-JAN-2005 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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