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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (38)

Role From To Incorporation Jurisdiction Status Data From
JEHDAN HOLDING LIMITED Secretary - - 20-MAY-2015 Malta - Paradise Papers
GIGLIO LIMITED Secretary - - 23-JUN-2000 Malta - Paradise Papers
FEDDEN LIMITED Secretary - - 06-MAR-2015 Malta - Paradise Papers
BELF INVESTMENTS LIMITED Secretary - - 02-APR-1997 Malta - Paradise Papers
GOLDEN DAMMUSI LIMITED Secretary - - 15-APR-2014 Malta - Paradise Papers
WL PROPERTIES LIMITED Secretary - - 27-JUL-2000 Malta - Paradise Papers
SEA MASTER SERVICES LIMITED Secretary - - 21-OCT-2015 Malta - Paradise Papers
DAYTONA LIMITED Secretary - - 17-FEB-1994 Malta - Paradise Papers
MOONFLOWER HOLDINGS LIMITED Secretary - - 02-OCT-2014 Malta - Paradise Papers
NUAL LIMITED Secretary - - 14-OCT-2014 Malta - Paradise Papers
SAGI LIMITED Secretary - - 30-DEC-2013 Malta - Paradise Papers
AGGREGATE INVESTMENTS LIMITED Secretary - - 29-JAN-2014 Malta - Paradise Papers
SIDAWAY HOLDINGS LIMITED Secretary - - 07-APR-2014 Malta - Paradise Papers
TATIS LIMITED Secretary - - 04-AUG-1999 Malta - Paradise Papers
AREA'S COMPANY LIMITED Secretary - - 16-JUN-1994 Malta - Paradise Papers
GAMMA INTERNATIONAL LIMITED Secretary - - 30-APR-2013 Malta - Paradise Papers
HEIDI HOLDINGS LIMITED Secretary - - 03-APR-2012 Malta - Paradise Papers

Officer (1)

Role From To Data From
JEANELLE CACHIA 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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