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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Azure Alpha Ltd Secretary - - 05-JUN-2014 Malta - Paradise Papers
Stark International Ltd Secretary - - 03-JUL-2015 Malta - Paradise Papers
Batilda Limited Shareholder - - 05-MAY-2016 Malta - Paradise Papers
Batilda Limited Secretary - - 05-MAY-2016 Malta - Paradise Papers
Malta Experts Limited Shareholder - - 19-DEC-2012 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
TRACY A. LANGE Same id as - - 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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