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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CATHERINE WANNIARATCHY

Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
THREE CITIES ASSET HOLDING LIMITED Shareholder - - 30-JUL-2013 Malta - Paradise Papers
THREE CITIES ASSET HOLDING LIMITED Legal representative - - 30-JUL-2013 Malta - Paradise Papers
THREE CITIES ASSET HOLDING LIMITED Judicial representative - - 30-JUL-2013 Malta - Paradise Papers
THREE CITIES ASSET HOLDING LIMITED Director - - 30-JUL-2013 Malta - Paradise Papers
THREE CITIES GAMING LIMITED Judicial representative - - 19-AUG-2013 Malta - Paradise Papers
THREE CITIES GAMING LIMITED Director - - 19-AUG-2013 Malta - Paradise Papers
THREE CITIES GAMING LIMITED Legal representative - - 19-AUG-2013 Malta - Paradise Papers

Address (1)

Data From
STONYDENE, BEDWINS LANE, COOKHAM DEAN, BERKS SL6 9PU Paradise Papers

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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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