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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
EK HOLDINGS LTD Secretary - - 19-JUL-2006 Malta Struck Off Paradise Papers
Anda Holdings Ltd Secretary - - 20-DEC-2006 Malta Struck Off Paradise Papers
HEIMDALL HOLDINGS LTD Secretary - - 28-DEC-2006 Malta Struck Off Paradise Papers
CHOPPER INVESTMENTS HOLDINGS LTD Secretary - - 03-AUG-2007 Malta Struck Off Paradise Papers
GLOBAL SCHOOL SERVICES LTD Secretary - - 07-AUG-2006 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
PRISCILLA MIFSUD PARKER 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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