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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
COLOMBIANO ESTATES LIMITED Secretary - - 15-DEC-2003 Malta - Paradise Papers
WILMSLOW HOLDINGS LIMITED Secretary - - 18-MAY-2006 Malta - Paradise Papers
CLARELLE LIMITED Secretary - - 15-DEC-2003 Malta - Paradise Papers
INDIAN FIRE INVESTMENTS LIMITED Secretary - - 15-DEC-2003 Malta - Paradise Papers
FITZALAN INVESTMENTS LIMITED Secretary - - 15-DEC-2003 Malta - Paradise Papers
BRIGHT PROPERTY LIMITED Secretary - - 24-AUG-2006 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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