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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
ELECTELLE HOUSE LTD Liquidator - - 01-JUN-2001 Malta Struck Off Paradise Papers
AEV de ROHAN LIMITED Shareholder - - 23-FEB-2011 Malta - Paradise Papers
AEV de ROHAN LIMITED Judicial representative - - 23-FEB-2011 Malta - Paradise Papers
AEV de ROHAN LIMITED Secretary - - 23-FEB-2011 Malta - Paradise Papers
AEV de ROHAN LIMITED Director - - 23-FEB-2011 Malta - Paradise Papers
AEV de ROHAN LIMITED Legal representative - - 23-FEB-2011 Malta - Paradise Papers
CALYPSO CROSSING LTD Shareholder - - 01-FEB-1989 Malta Struck Off Paradise Papers
CALYPSO CROSSING LTD Director - - 01-FEB-1989 Malta Struck Off Paradise Papers
CALYPSO CROSSING LTD Secretary - - 01-FEB-1989 Malta Struck Off Paradise Papers
CALYPSO CROSSING LTD Legal representative - - 01-FEB-1989 Malta Struck Off Paradise Papers
CALYPSO CROSSING LTD Judicial representative - - 01-FEB-1989 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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