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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
DHALIA THE STRAND LIMITED Judicial representative - - 16-DEC-1994 Malta Struck Off Following Merger Paradise Papers
DHALIA THE STRAND LIMITED Director - - 16-DEC-1994 Malta Struck Off Following Merger 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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