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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (39)

Role From To Incorporation Jurisdiction Status Data From
EMERALD SKY HOLDING LIMITED Secretary - - 29-DEC-2014 Malta - Paradise Papers
UNIQUE HOLDINGS LIMITED Secretary - - 29-DEC-2014 Malta - Paradise Papers
PRONTO HOLDINGS LIMITED Secretary - - 29-DEC-2014 Malta - Paradise Papers
ALIATAN LIMITED Secretary - - 01-SEP-2016 Malta - Paradise Papers
LATENT NETWORKS LIMITED Secretary - - 04-SEP-2012 Malta - Paradise Papers
SHAWSHANK LIMITED Secretary - - Malta Pending Paradise Papers
Performix Services Limited Secretary - - 05-AUG-2013 Malta - Paradise Papers
AGILE ENTERPRISE LIMITED Secretary - - 04-MAR-2013 Malta - Paradise Papers
FULL OF WEB LTD Secretary - - 25-FEB-2015 Malta - Paradise Papers
ACCORD HOLDINGS LIMITED Secretary - - 29-DEC-2014 Malta - Paradise Papers
EFFICIENT HOLDINGS LIMITED Secretary - - 29-DEC-2014 Malta - Paradise Papers
EUROKNOWLEDGE GROUP LIMITED Secretary - - 19-FEB-2013 Malta - Paradise Papers
LATENCY ENGINEERING BLUE LIMITED Secretary - - 17-SEP-2012 Malta - Paradise Papers
UNIWORLD HOLDINGS LIMITED Secretary - - 29-DEC-2014 Malta - Paradise Papers
KKBBK INVESTMENTS LTD Secretary - - 14-FEB-2013 Malta - Paradise Papers
RED OCEAN HOLDING LIMITED Secretary - - 29-DEC-2014 Malta - Paradise Papers

Officer (1)

Role From To Data From
SANDRA SANT FOURNIER 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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