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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
NEW MAIL HOUSE LIMITED Secretary - - 30-DEC-1996 Malta Struck Off Following Merger Paradise Papers
PETERS CONSULTANCY LIMITED Secretary - - 22-MAR-2002 Malta Struck Off Paradise Papers
PRAISER CORPORATION LIMITED Secretary - - 05-OCT-1999 Malta In Dissolution Paradise Papers
LOLA VIOLA YACHTING LIMITED Shareholder - - 22-MAR-2002 Malta Struck Off Paradise Papers
LOLA VIOLA YACHTING LIMITED Director - - 22-MAR-2002 Malta Struck Off 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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