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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
SELINGA INVESTMENTS LIMITED Shareholder - - 26-JAN-2004 Malta - Paradise Papers
ESTHAM HOLDINGS LIMITED Shareholder - - 20-JAN-2004 Malta - Paradise Papers
SNOWDON HOLDINGS LIMITED Shareholder - - 26-JAN-2004 Malta - Paradise Papers
MODBURY INVESTMENTS LIMITED Shareholder - - 26-JAN-2004 Malta - Paradise Papers
LEMONFIELD ASSOCIATES LIMITED Shareholder - - 19-FEB-2004 Malta - Paradise Papers
BENEDICT PROPERTIES LIMITED Shareholder - - 20-JAN-2004 Malta - Paradise Papers
ANDEZ HOLDINGS LIMITED Shareholder - - 19-DEC-2003 Malta - Paradise Papers
REGAL PARK ESTATES LIMITED Shareholder - - 26-JAN-2004 Malta - Paradise Papers
LENTAL HOLDINGS LIMITED Shareholder - - 16-DEC-2003 Malta - Paradise Papers
ESTOY HOLDINGS LIMITED Shareholder - - 19-DEC-2003 Malta - Paradise Papers
LASCO HOLDINGS LIMITED Shareholder - - 19-DEC-2003 Malta - Paradise Papers
ISSIDORI PROPERTIES LIMITED Shareholder - - 19-DEC-2003 Malta - Paradise Papers
EDANA HOLDINGS LIMITED Shareholder - - 20-JAN-2004 Malta Struck Off Paradise Papers
ESTANGLIA PROPERTIES LIMITED Shareholder - - 14-MAY-2012 Malta - Paradise Papers
PAYNESFIELD LIMITED Shareholder - - 14-APR-2004 Malta - Paradise Papers
CRANTOR LIMITED Shareholder - - 16-DEC-2005 Malta - Paradise Papers
GINLURE HOLDINGS LIMITED Shareholder - - 24-DEC-2003 Malta - Paradise Papers
OSMA HOLDINGS LIMITED Shareholder - - 19-DEC-2003 Malta Struck Off Paradise Papers
LANGAR LIMITED Shareholder - - 17-OCT-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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