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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
MEDICAL PORTALS LTD Shareholder - - 12-JAN-2001 Malta - Paradise Papers
CASTLE MANAGEMENT Judicial representative - - 09-AUG-1998 Malta Struck Off Paradise Papers
CASTLE MANAGEMENT Director - - 09-AUG-1998 Malta Struck Off Paradise Papers
ARCELIA GROUP LIMITED Judicial representative - - 22-SEP-2010 Malta - Paradise Papers
ARCELIA GROUP LIMITED Director - - 22-SEP-2010 Malta - Paradise Papers
ARCELIA GROUP LIMITED Legal representative - - 22-SEP-2010 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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