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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
KANTARA SPV II LIMITED Shareholder - - 01-JUN-2012 Malta - Paradise Papers
KANTARA PROPARCO I LIMITED Shareholder - - 14-JAN-2011 Malta - Paradise Papers
KANTARA AGRO CORP I LTD Shareholder - - 12-JUL-2012 Malta In Dissolution Paradise Papers
KANTARA OMS I LTD Shareholder - - 12-JUL-2012 Malta - Paradise Papers
KANTARA ECLIPSE 1 LTD Shareholder - - 04-JUL-2012 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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