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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
TERRIER LIMITED Secretary - - 04-SEP-2013 Malta - Paradise Papers
TRINITYHOUSE LIMITED Secretary - - 27-JUN-2012 Malta - Paradise Papers
VAMBERRY INVESTMENTS LIMITED Secretary - - 27-SEP-2013 Malta - Paradise Papers
MARAKAND MINERALS LIMITED Director - - 11-FEB-2014 Malta - Paradise Papers
Moneysmart Holdings Limited Secretary - - 22-SEP-2011 Malta - Paradise Papers
GREENTIP HOLDINGS LIMITED Secretary - - 24-JUL-2013 Malta - Paradise Papers
PERICLES LIMITED Secretary - - 24-APR-2014 Malta - Paradise Papers
GREENTIP LIMITED Secretary - - 24-JUL-2013 Malta - Paradise Papers
Capitalworks Investment Partners Holdings Limited Secretary - - 26-MAR-2013 Malta - Paradise Papers
COMINO ADMINISTRATION LIMITED Secretary - - 28-NOV-2012 Malta - Paradise Papers
OXUS RESOURCES CORPORATION LTD Secretary - - 30-OCT-2009 Malta - Paradise Papers
ASCENT INVESTMENTS LIMITED Secretary - - 23-DEC-2013 Malta - Paradise Papers
EURASIA ALTERNATIVE INVESTMENTS FUND SICAV P.L.C Secretary - - 28-OCT-2011 Malta - Paradise Papers

Officer (1)

Role From To Data From
LAETITIA SHARRON LEFEVRE 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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