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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
SINON HOLDINGS LIMITED Shareholder - - 21-APR-2003 Malta - Paradise Papers
SATORI HOLDINGS LIMITED Shareholder - - 02-NOV-2006 Malta - Paradise Papers
PORTA HOLDINGS LIMITED Shareholder - - 13-FEB-2006 Malta - Paradise Papers
PEL STRAPPING SYSTEMS LIMITED Shareholder - - 08-OCT-2001 Malta - Paradise Papers
PORTA EUROPE LIMITED Shareholder - - 17-DEC-2001 Malta - Paradise Papers
BLUESTAR CAPITAL LTD Shareholder - - 28-NOV-2007 Malta - Paradise Papers
ART SHIPPING AND LOGISTICS LTD Shareholder - - 28-NOV-2007 Malta Struck Off Paradise Papers
SEAFOOD MANAGEMENT LTD Shareholder - - 28-NOV-2007 Malta In Dissolution 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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