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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CITADEL CAPITAL FOR INTERNATIONAL INVESTMENTS LTD

Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MENA JIF Holdco II Limited Shareholder - - 09-AUG-2010 Malta - Paradise Papers
MENA JIF HOLDCO I LIMITED Shareholder - - 09-AUG-2010 Malta - Paradise Papers
CITADEL CAPITAL TRANSPORTATION OPPORTUNITIES II LTD Shareholder - - 30-MAR-2010 Malta - Paradise Papers
MENA JIF LIMITED Shareholder - - 09-AUG-2010 Malta - Paradise Papers
ANDALUSIA INTERNATIONAL LTD Shareholder - - 02-MAR-2009 Malta In Dissolution Paradise Papers

Address (1)

Data From
WICKHAM'S CAY ROAD TOWN, TORTOLA Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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