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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
FINLEY HOLDINGS LTD Shareholder - - 25-FEB-2016 Malta - Paradise Papers
ARTIC HOLDINGS LTD Shareholder - - 18-NOV-2015 Malta - Paradise Papers
WINTER BREEZE LTD Shareholder - - 17-FEB-2011 Malta - Paradise Papers
SAND DUNE HOLDINGS LTD Shareholder - - 02-APR-2014 Malta - Paradise Papers
Beachfront Ltd. Shareholder - - 17-FEB-2011 Malta - Paradise Papers
NAVIGATOR INVESTORS LTD Shareholder - - 30-APR-2010 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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