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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
CG PHOENIX D LTD Shareholder - - 12-SEP-2006 Malta Struck Off Paradise Papers
CG PHOENIX E LTD Shareholder - - 12-SEP-2006 Malta Struck Off Paradise Papers
CG UK APELLAS LIMITED Shareholder - - 04-JAN-2006 Malta - Paradise Papers
CG DELAWARE APELLAS LIMITED Shareholder - - 04-JAN-2006 Malta - Paradise Papers
CG DELAWARE ATTIG LIMITED Shareholder - - 13-FEB-2006 Malta - Paradise Papers
MAMBO NO. FIVE LIMITED Shareholder - - 20-MAR-2006 Malta Struck Off Paradise Papers
CG UK ATTIG LIMITED Shareholder - - 13-FEB-2006 Malta - Paradise Papers
CG UK MALTA LIMITED Shareholder - - 05-AUG-2005 Malta - Paradise Papers
CG DELAWARE MALTA LIMITED Shareholder - - 05-AUG-2005 Malta - Paradise Papers
CG UK SPAZIO LIMITED Shareholder - - 10-NOV-2005 Malta Struck Off Paradise Papers
CG DELAWARE SPAZIO LIMITED Shareholder - - 10-NOV-2005 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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