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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
DBF Shareholder - - 19-MAY-2014 Malta Struck Off Paradise Papers
ZURMED TRADING LIMITED Shareholder - - 29-MAY-2015 Malta Struck Off Paradise Papers
SILVER HOLDINGS LIMITED Shareholder - - Malta - Paradise Papers
SILVER HOLDINGS LIMITED Judicial representative - - Malta - Paradise Papers
SILVER HOLDINGS LIMITED Secretary - - Malta - Paradise Papers
SILVER HOLDINGS LIMITED Legal representative - - Malta - Paradise Papers
SILVER HOLDINGS LIMITED Director - - 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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