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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (125)

Role From To Incorporation Jurisdiction Status Data From
FOUDROYANT LIMITED Secretary - - 02-SEP-2011 Malta - Paradise Papers
KIBLA INVESTMENTS LIMITED Secretary - - 28-APR-2016 Malta - Paradise Papers
LORD NELSON CRUISING LTD. Secretary - - 04-JAN-2013 Malta - Paradise Papers
CASA CONIGLIO LIMITED Secretary - - 22-SEP-2004 Malta - Paradise Papers
PETTIT PROPERTY HOLDINGS LIMITED Secretary - - 22-DEC-2003 Malta - Paradise Papers
RESOURCE EUROPE LIMITED Secretary - - 07-APR-2011 Malta - Paradise Papers
MARKET COMMUNICATIONS LIMITED Secretary - - 14-NOV-2003 Malta - Paradise Papers
MARSH DEVELOPMENT LIMITED Secretary - - 13-OCT-2004 Malta - Paradise Papers
LAZARD LIMITED Secretary - - 09-SEP-2003 Malta - Paradise Papers
DELAMERE INVESTMENTS LIMITED Secretary - - 16-DEC-2005 Malta - Paradise Papers
PROTEA PLACE LIMITED Secretary - - 16-NOV-2004 Malta - Paradise Papers
SPOT LIMITED Secretary - - 03-SEP-2004 Malta - Paradise Papers
CAPSIS LIMITED Secretary - - 02-JUN-2004 Malta - Paradise Papers
PLAYA INTERSEAS LIMITED Secretary - - 16-NOV-2004 Malta - Paradise Papers
RULANDER INVESTMENTS LIMITED Secretary - - 04-DEC-2003 Malta - Paradise Papers
SERRATA PROPERTIES LIMITED Secretary - - 30-AUG-2002 Malta - Paradise Papers
ITSKATES LIMITED Secretary - - 24-MAY-2004 Malta - Paradise Papers
SCOPULINA PROPERTIES LIMITED Secretary - - 21-OCT-2002 Malta - Paradise Papers
BLACKMAN INVESTMENTS LIMITED Secretary - - 13-JAN-2004 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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