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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
CF PARTNERS MANAGEMENT HOLDINGS LIMITED Legal representative - - 17-JUL-2013 Malta - Paradise Papers
CF PARTNERS MANAGEMENT HOLDINGS LIMITED Director - - 17-JUL-2013 Malta - Paradise Papers
CF PARTNERS MANAGEMENT HOLDINGS LIMITED Judicial representative - - 17-JUL-2013 Malta - Paradise Papers
NORTHERN LIGHT HOLDINGS LIMITED Judicial representative - - 03-FEB-2012 Malta - Paradise Papers
NORTHERN LIGHT HOLDINGS LIMITED Legal representative - - 03-FEB-2012 Malta - Paradise Papers
NORTHERN LIGHT HOLDINGS LIMITED Director - - 03-FEB-2012 Malta - Paradise Papers
DABRO INVESTMENTS LIMITED Judicial representative - - 01-APR-2011 Malta - Paradise Papers
DABRO INVESTMENTS LIMITED Legal representative - - 01-APR-2011 Malta - Paradise Papers
DABRO INVESTMENTS LIMITED Director - - 01-APR-2011 Malta - Paradise Papers
Northern Light Capital Limited Judicial representative - - 03-FEB-2012 Malta - Paradise Papers
Northern Light Capital Limited Legal representative - - 03-FEB-2012 Malta - Paradise Papers
Northern Light Capital Limited Director - - 03-FEB-2012 Malta - Paradise Papers
DABRO HOLDINGS LIMITED Legal representative - - 01-APR-2011 Malta - Paradise Papers
DABRO HOLDINGS LIMITED Judicial representative - - 01-APR-2011 Malta - Paradise Papers
DABRO HOLDINGS LIMITED Director - - 01-APR-2011 Malta - Paradise Papers
CFP TRADING LIMITED Director - - 03-FEB-2012 Malta - Paradise Papers
CFP TRADING LIMITED Legal representative - - 03-FEB-2012 Malta - Paradise Papers
CFP TRADING LIMITED Judicial representative - - 03-FEB-2012 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.

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