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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
LATVIAN BULK HOLDING LIMITED Secretary - - 16-APR-2012 Malta - Paradise Papers
UNITY LINE LIMITED Secretary - - 16-OCT-2013 Malta - Paradise Papers
PLATINUM INSURANCE LIMITED Secretary - - 04-NOV-2008 Malta - Paradise Papers
ORLEN HOLDING MALTA LIMITED Secretary - - 13-NOV-2006 Malta - Paradise Papers
ORLEN INSURANCE LTD Secretary - - 16-NOV-2006 Malta - Paradise Papers
TAURUS INSURANCE LIMITED Secretary - - 15-JAN-2008 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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