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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
CACTUS HOLDINGS LIMITED Judicial representative - - 19-APR-1996 Malta - Paradise Papers
CACTUS HOLDINGS LIMITED Legal representative - - 19-APR-1996 Malta - Paradise Papers
CACTUS HOLDINGS LIMITED Director - - 19-APR-1996 Malta - Paradise Papers
SPALDING INVESTMENTS LIMITED Director - - 05-MAR-1996 Malta Struck Off Paradise Papers
SPALDING INVESTMENTS LIMITED Judicial representative - - 05-MAR-1996 Malta Struck Off Paradise Papers
SPALDING INVESTMENTS LIMITED Legal representative - - 05-MAR-1996 Malta Struck Off Paradise Papers
STEARMAN INVESTMENTS LIMITED Legal representative - - 05-MAR-1996 Malta Struck Off Paradise Papers
STEARMAN INVESTMENTS LIMITED Judicial representative - - 05-MAR-1996 Malta Struck Off Paradise Papers
STEARMAN INVESTMENTS LIMITED Director - - 05-MAR-1996 Malta Struck Off Paradise Papers
EDCAM LIMITED Director - - 06-NOV-1997 Malta Struck Off Paradise Papers
EDCAM LIMITED Judicial representative - - 06-NOV-1997 Malta Struck Off Paradise Papers
EDCAM LIMITED Legal representative - - 06-NOV-1997 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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