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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
HANOB PROPERTY LTD Secretary - - 14-MAR-2012 Malta Struck Off Paradise Papers
Anosle Estate Holdings Ltd Secretary - - 14-MAR-2012 Malta Struck Off Paradise Papers
RIVOW ESTATE LTD Secretary - - 15-FEB-2012 Malta Struck Off Paradise Papers
MARKA ESTATE LTD Secretary - - 14-MAR-2012 Malta Struck Off Paradise Papers
Nubeniz Estate Ltd Secretary - - 15-FEB-2012 Malta Struck Off Paradise Papers
TUSATRON PROPERTIES LTD Secretary - - 15-FEB-2012 Malta Struck Off Paradise Papers
Dore Estate Ltd Secretary - - 15-FEB-2012 Malta Struck Off Paradise Papers
PACHIANDRIS PROPERTIES LTD Secretary - - 15-FEB-2012 Malta Struck Off Paradise Papers
ZLASA PROPERTY HOLDING LTD Secretary - - 14-MAR-2012 Malta Struck Off Paradise Papers
Bernitis Property Ltd Secretary - - 03-MAY-2012 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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