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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
AIF HOLDINGS LIMITED Legal representative - - 04-MAR-2011 Malta - Paradise Papers
AIF HOLDINGS LIMITED Judicial representative - - 04-MAR-2011 Malta - Paradise Papers
AIF HOLDINGS LIMITED Director - - 04-MAR-2011 Malta - Paradise Papers
ABBEY INTERNATIONAL INSURANCE PCC LIMITED Director - - 28-MAR-2011 Malta - Paradise Papers
ABBEY INTERNATIONAL INSURANCE PCC LIMITED Judicial representative - - 28-MAR-2011 Malta - Paradise Papers
ABBEY INTERNATIONAL INSURANCE PCC LIMITED Legal representative - - 28-MAR-2011 Malta - Paradise Papers
ISLE LIMITED Legal representative - - 14-DEC-2010 Malta Struck Off Paradise Papers
ISLE LIMITED Director - - 14-DEC-2010 Malta Struck Off Paradise Papers
ISLE LIMITED Judicial representative - - 14-DEC-2010 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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