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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
BENTLEY CORPORATE MANAGEMENT (MALTA) LIMITED Shareholder - - 30-SEP-2009 Malta Struck Off Paradise Papers
TRINITY HOUSE INVESTMENTS LIMITED Shareholder - - 24-JAN-2003 Malta - Paradise Papers
DUDDELL STREET HOLDINGS LIMITED Shareholder - - 24-JAN-2003 Malta - Paradise Papers
CATHERINE PLACE INVESTMENTS LIMITED Shareholder - - 24-JAN-2003 Malta - Paradise Papers
BRT SECRETARIES LIMITED Shareholder - - 24-JAN-2003 Malta Struck Off Paradise Papers
BENTLEY TRUST (MALTA) LIMITED Shareholder - - 20-JAN-2003 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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