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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
CALIFORNIA HOLDING LTD Shareholder - - 25-NOV-2015 Malta - Paradise Papers
CALIFORNIA HOLDING LTD Legal representative - - 25-NOV-2015 Malta - Paradise Papers
CALIFORNIA HOLDING LTD Director - - 25-NOV-2015 Malta - Paradise Papers
CALIFORNIA HOLDING LTD Judicial representative - - 25-NOV-2015 Malta - Paradise Papers
ATLANTA HOLDING LTD Shareholder - - 08-OCT-2014 Malta Struck Off Paradise Papers
ATLANTA HOLDING LTD Legal representative - - 08-OCT-2014 Malta Struck Off Paradise Papers
ATLANTA HOLDING LTD Judicial representative - - 08-OCT-2014 Malta Struck Off Paradise Papers
ATLANTA HOLDING LTD Director - - 08-OCT-2014 Malta Struck Off Paradise Papers
MED CLINIC COMPANY LTD Shareholder - - 30-OCT-2015 Malta - Paradise Papers
MED CLINIC COMPANY LTD Legal representative - - 30-OCT-2015 Malta - Paradise Papers
MED CLINIC COMPANY LTD Judicial representative - - 30-OCT-2015 Malta - Paradise Papers
MED CLINIC COMPANY LTD Director - - 30-OCT-2015 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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