The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
CABINDA AGENCIES COMPANY LIMITED Shareholder - - 21-DEC-2012 Malta - Paradise Papers
Grenelle Holding Limited Liquidator - - 08-FEB-2008 Malta Struck Off Paradise Papers
ISR INVESTMENTS Limited Secretary - - 08-OCT-2010 Malta - Paradise Papers
Vedis Holding Limited Secretary - - 25-NOV-2010 Malta Struck Off Paradise Papers
Madison Investments Limited Liquidator - - 12-FEB-2008 Malta Struck Off Paradise Papers
ISR MANAGEMENT Limited Secretary - - 08-OCT-2010 Malta Struck Off Paradise Papers
CHRS PACIFIC LIMITED Secretary - - 28-OCT-2010 Malta - Paradise Papers

Officer (1)

Role From To Data From
MARIA FORMOSA BONELLO Same id as - - 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