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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
LIGHTHOUSE LIMITED Secretary - - 14-MAY-2004 Malta In Dissolution Paradise Papers
GAUDIUM CAPITAL LIMITED Secretary - - 18-JUN-2004 Malta In Dissolution Paradise Papers
GIF Holdings Limited Secretary - - 28-MAR-2006 Malta In Dissolution Paradise Papers
HARLEY HOLDINGS LIMITED Secretary - - 14-MAY-2004 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
THOMAS EDLUND 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.

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