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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
SGC HOLDINGS LIMITED Shareholder - - 11-FEB-2016 Malta - Paradise Papers
EFB HOLDINGS LTD Director - - 25-AUG-2016 Malta - Paradise Papers
EFB HOLDINGS LTD Judicial representative - - 25-AUG-2016 Malta - Paradise Papers
EFB HOLDINGS LTD Legal representative - - 25-AUG-2016 Malta - Paradise Papers
CCL HOLDINGS LTD Director - - 25-AUG-2016 Malta - Paradise Papers
CCL HOLDINGS LTD Judicial representative - - 25-AUG-2016 Malta - Paradise Papers
CCL HOLDINGS LTD Legal representative - - 25-AUG-2016 Malta - Paradise Papers
FLORIMONT LIMITED Judicial representative - - 19-OCT-2016 Malta - Paradise Papers
FLORIMONT LIMITED Director - - 19-OCT-2016 Malta - Paradise Papers
FLORIMONT LIMITED Legal representative - - 19-OCT-2016 Malta - Paradise Papers
PHARMAPHIL CONSULTANCY (MALTA) LIMITED Judicial representative - - 08-MAR-2017 Malta - Paradise Papers
PHARMAPHIL CONSULTANCY (MALTA) LIMITED Legal representative - - 08-MAR-2017 Malta - Paradise Papers
PHARMAPHIL CONSULTANCY (MALTA) LIMITED Director - - 08-MAR-2017 Malta - Paradise Papers
AEOLIAN INVESTMENTS LTD Judicial representative - - 16-DEC-2016 Malta - Paradise Papers
AEOLIAN INVESTMENTS LTD Director - - 16-DEC-2016 Malta - Paradise Papers
AEOLIAN INVESTMENTS LTD Legal representative - - 16-DEC-2016 Malta - Paradise Papers
EFFORTLESS HOLDINGS (MALTA) LTD Judicial representative - - 15-DEC-2016 Malta - Paradise Papers
EFFORTLESS HOLDINGS (MALTA) LTD Legal representative - - 15-DEC-2016 Malta - Paradise Papers
EFFORTLESS HOLDINGS (MALTA) LTD Director - - 15-DEC-2016 Malta - Paradise Papers
ALTRUMA HOLDINGS LTD Director - - 16-DEC-2016 Malta - Paradise Papers
ALTRUMA HOLDINGS LTD Judicial representative - - 16-DEC-2016 Malta - Paradise Papers
ALTRUMA HOLDINGS LTD Legal representative - - 16-DEC-2016 Malta - Paradise Papers
EFFORTLESS SECURITIES (MALTA) LIMITED Judicial representative - - 15-DEC-2016 Malta - Paradise Papers
EFFORTLESS SECURITIES (MALTA) LIMITED Legal representative - - 15-DEC-2016 Malta - Paradise Papers
EFFORTLESS SECURITIES (MALTA) LIMITED Director - - 15-DEC-2016 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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