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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
INTO THE BLUE HOLD LIMITED Secretary - - 04-DEC-2013 Malta - Paradise Papers
I GO USA LIMITED Shareholder - - 17-JUN-2013 Malta - Paradise Papers
KNIGHTS CAPE INTERNATIONAL LIMITED Secretary - - 05-JUN-2013 Malta - Paradise Papers
THE BETTER WAY GROUP LTD Secretary - - 04-DEC-2014 Malta - Paradise Papers
CHARD LIMITED Secretary - - 18-NOV-2013 Malta - Paradise Papers
RH SOLUTIONS LTD Secretary - - 06-JUN-2013 Malta - Paradise Papers
NORTH ROCK LIMITED Secretary - - 06-JUN-2013 Malta - Paradise Papers
AKRUS LIMITED Secretary - - 09-DEC-2013 Malta - Paradise Papers
ISLAND LIFESTYLE PROJECTS LIMITED Shareholder - - 19-JUN-2013 Malta - Paradise Papers
I GO MALTA LIMITED Shareholder - - 17-JUN-2013 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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