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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (38)

Role From To Incorporation Jurisdiction Status Data From
SKY INVESTMENTS LIMITED Secretary - - 06-MAY-2009 Malta In Dissolution Paradise Papers
XORTI ATLANTIS LIMITED Secretary - - 27-JUL-2012 Malta - Paradise Papers
PSA INSURANCE LIMITED Secretary - - 26-JUN-2008 Malta - Paradise Papers
PSA LIFE INSURANCE LIMITED Secretary - - 26-JUN-2008 Malta - Paradise Papers
BRAY 2008 (MALTA) LIMITED Secretary - - 12-MAR-2008 Malta - Paradise Papers
PB ENTERPRISES LIMITED Shareholder - - 22-JUN-1998 Malta - Paradise Papers
PSA SERVICES LIMITED Secretary - - 31-JAN-2008 Malta - Paradise Papers
MDS MALTA HOLDING LIMITED Secretary - - 15-NOV-2011 Malta - Paradise Papers
MENS COMPANY LIMITED Shareholder - - 28-MAY-1991 Malta - Paradise Papers
CIGNA CEDAR HOLDINGS, LTD Secretary - - 12-AUG-2016 Malta - Paradise Papers
APRIL INTERNAL FINANCING LIMITED Secretary - - 08-JAN-2016 Malta - Paradise Papers
CAFINA HOLDING LIMITED Secretary - - 20-SEP-2010 Malta - Paradise Papers
AXERIA ASSISTANCE LIMITED Secretary - - 05-APR-2012 Malta - Paradise Papers
CIGNA MYRTLE HOLDINGS, LTD Secretary - - 09-DEC-2013 Malta - Paradise Papers
April Mediterranean Limited Secretary - - 07-DEC-2007 Malta - Paradise Papers
PSA INSURANCE MANAGER LTD Secretary - - 17-APR-2015 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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