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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
TURNFORD CORPORATION LTD Secretary - - 06-JAN-2014 Malta - Paradise Papers
HUNTING GROUP LTD Secretary - - 28-DEC-2015 Malta - Paradise Papers
DE PARMENTIER LTD Secretary - - 28-DEC-2015 Malta - Paradise Papers
FALASSION LTD Secretary - - 28-DEC-2015 Malta - Paradise Papers
BIOHOLDINGS LTD Secretary - - 23-DEC-2013 Malta - Paradise Papers
WESTLOCK LTD Secretary - - 11-SEP-2015 Malta - Paradise Papers
DALEPARK CORPORATION LTD Secretary - - 06-JAN-2014 Malta - Paradise Papers
JOABIM INVESTMENTS LTD Secretary - - 31-DEC-2013 Malta - Paradise Papers
Lemon Tree Ltd Secretary - - 20-NOV-2012 Malta - Paradise Papers
KUFRA INVESTMENTS (MALTA) LTD. Secretary - - 19-OCT-2012 Malta - Paradise Papers
TONIQUE LTD Secretary - - 20-NOV-2012 Malta - Paradise Papers
SMARAGDUS LTD Secretary - - 07-SEP-2012 Malta - Paradise Papers
GUIRDIS HOLDING (MALTA) LIMITED Secretary - - 10-JUL-2015 Malta - Paradise Papers
WILLIAM LTD Secretary - - 07-SEP-2012 Malta - Paradise Papers
San Francisco II Limited Secretary - - 04-NOV-2010 Malta - Paradise Papers
SAN FRANCISCO LIMITED Secretary - - 04-NOV-2010 Malta - Paradise Papers
LUX PROPERTY GROUP LIMITED Secretary - - 27-AUG-2003 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more