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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
DTS LICENSING HOLDINGS Local representative - - 02-JAN-2014 Malta Struck Off Paradise Papers
DTS LICENSING HOLDINGS Judicial representative - - 02-JAN-2014 Malta Struck Off Paradise Papers
DTS LICENSING HOLDINGS Legal representative - - 02-JAN-2014 Malta Struck Off Paradise Papers
DTS LICENSING HOLDINGS Director - - 02-JAN-2014 Malta Struck Off Paradise Papers
CHESTERPEAK STONEHOUSE LIMITED Local representative - - 23-JAN-2014 Malta - Paradise Papers
CHESTERPEAK STONEHOUSE LIMITED Judicial representative - - 23-JAN-2014 Malta - Paradise Papers
CHESTERPEAK STONEHOUSE LIMITED Legal representative - - 23-JAN-2014 Malta - Paradise Papers
CHESTERPEAK STONEHOUSE LIMITED Director - - 23-JAN-2014 Malta - Paradise Papers

Officer (1)

Role From To Data From
EMMANUELE AZZOPARDI 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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