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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
MANILLA INVESTMENTS LIMITED Secretary - - 29-JAN-2010 Malta Struck Off Paradise Papers
MANILLA INVESTMENTS LIMITED Director - - 29-JAN-2010 Malta Struck Off Paradise Papers
Stamport Limited Director - - 29-JAN-2010 Malta - Paradise Papers
Stamport Limited Secretary - - 29-JAN-2010 Malta - Paradise Papers
MARSELLUS LIMITED Director - - 21-JAN-2010 Malta Struck Off Paradise Papers
MARSELLUS LIMITED Secretary - - 21-JAN-2010 Malta Struck Off 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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