The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
NATIONAL EVENTS LIMITED Secretary - - 06-FEB-2014 Malta - Paradise Papers
HALO LTD Shareholder - - 16-APR-1998 Malta Struck Off Paradise Papers
HALO LTD Judicial representative - - 16-APR-1998 Malta Struck Off Paradise Papers
HALO LTD Legal representative - - 16-APR-1998 Malta Struck Off Paradise Papers
HALO LTD Secretary - - 16-APR-1998 Malta Struck Off Paradise Papers
HALO LTD Director - - 16-APR-1998 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.

Disclaimer