The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CORE HOLDINGS LIMITED Shareholder - - 28-AUG-2012 Malta - Paradise Papers
CORE PROPERTIES LIMITED Director - - 17-SEP-2012 Malta - Paradise Papers
BATHROOM DESIGN LIMITED Director - - 02-FEB-1983 Malta - Paradise Papers
VIVO BATHROOMS AND CERAMICS LIMITED Director - - 17-SEP-2012 Malta - Paradise Papers
DALCO LIMITED Shareholder - - 10-APR-1986 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.

Disclaimer