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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
HARMONY HOLDINGS LIMITED Shareholder - - 02-SEP-2003 Malta - Paradise Papers
PIRIPI'S CO LTD Shareholder - - 08-JUN-2016 Malta - Paradise Papers
PIRIPI'S CO LTD Judicial representative - - 08-JUN-2016 Malta - Paradise Papers
PIRIPI'S CO LTD Secretary - - 08-JUN-2016 Malta - Paradise Papers
PIRIPI'S CO LTD Legal representative - - 08-JUN-2016 Malta - Paradise Papers
PIRIPI'S CO LTD Director - - 08-JUN-2016 Malta - Paradise Papers
PROPERTY SOLUTIONS & CO. Shareholder - - 23-APR-2010 Malta - Paradise Papers
PROPERTY SOLUTIONS & CO. Judicial representative - - 23-APR-2010 Malta - Paradise Papers
PROPERTY SOLUTIONS & CO. Legal representative - - 23-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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