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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
LION MANSIONS LTD Judicial representative - - 04-OCT-1990 Malta In Dissolution Paradise Papers
LION MANSIONS LTD Director - - 04-OCT-1990 Malta In Dissolution Paradise Papers
FRONT HOLDINGS LIMITED Judicial representative - - 27-MAR-1990 Malta - Paradise Papers
FRONT HOLDINGS LIMITED Director - - 27-MAR-1990 Malta - Paradise Papers
NAMRIF COMPANY LIMITED Shareholder - - 27-MAR-1990 Malta - Paradise Papers
NAMRIF COMPANY LIMITED Director - - 27-MAR-1990 Malta - Paradise Papers
JOINT HOLDINGS LIMITED Shareholder - - 17-MAY-1967 Malta - Paradise Papers
JOINT HOLDINGS LIMITED Legal representative - - 17-MAY-1967 Malta - Paradise Papers
JOINT HOLDINGS LIMITED Director - - 17-MAY-1967 Malta - Paradise Papers
JOINT HOLDINGS LIMITED Judicial representative - - 17-MAY-1967 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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