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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
HEALTHCARE FIRST LIMITED Director - - 15-JAN-2014 Malta - Paradise Papers
NORTH LODGE HOLDINGS LIMITED Shareholder - - 08-MAY-2001 Malta - Paradise Papers
MAYFLOWER AUTOMOBILES LIMITED Judicial representative - - 06-SEP-1999 Malta - Paradise Papers
MAYFLOWER AUTOMOBILES LIMITED Legal representative - - 06-SEP-1999 Malta - Paradise Papers
MAYFLOWER AUTOMOBILES LIMITED Director - - 06-SEP-1999 Malta - Paradise Papers
JASMINE NURSING HOME LIMITED Shareholder - - 06-JAN-2015 Malta - Paradise Papers
JASMINE NURSING HOME LIMITED Director - - 06-JAN-2015 Malta - Paradise Papers
JASMINE NURSING HOME LIMITED Legal representative - - 06-JAN-2015 Malta - Paradise Papers
JASMINE NURSING HOME LIMITED Judicial representative - - 06-JAN-2015 Malta - Paradise Papers

Officer (1)

Role From To Data From
KRISTEN BUHAGIAR Same id as - - 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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