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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
MALPEX HOLDINGS LIMITED Secretary - - 20-OCT-2008 Malta - Paradise Papers
MALPEX LIMITED Secretary - - 30-OCT-2008 Malta - Paradise Papers
Kingfisher Holdings Limited Secretary - - 19-SEP-2008 Malta - Paradise Papers
Casa International Holdings Limited Secretary - - 02-NOV-2007 Malta - Paradise Papers
SANTIAGO HOLDINGS LIMITED Secretary - - 02-NOV-2007 Malta - Paradise Papers
ASTONFIELD RENEWABLE RESOURCES LTD Secretary - - 29-MAR-2007 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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