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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
PEACEFUL STONE ENTERPRISES (MALTA) LIMITED Shareholder - - 27-NOV-2007 Malta - Paradise Papers
PEACEFUL STONE ENTERPRISES (MALTA) LIMITED Judicial representative - - 27-NOV-2007 Malta - Paradise Papers
PEACEFUL STONE ENTERPRISES (MALTA) LIMITED Director - - 27-NOV-2007 Malta - Paradise Papers
PEACEFUL STONE ENTERPRISES (MALTA) LIMITED Legal representative - - 27-NOV-2007 Malta - Paradise Papers
HOOP & JAVELIN HOLDINGS LIMITED Shareholder - - 08-FEB-2008 Malta - Paradise Papers
HOOP & JAVELIN HOLDINGS LIMITED Director - - 08-FEB-2008 Malta - Paradise Papers
HOOP & JAVELIN HOLDINGS LIMITED Legal representative - - 08-FEB-2008 Malta - Paradise Papers
HOOP & JAVELIN HOLDINGS LIMITED Judicial representative - - 08-FEB-2008 Malta - Paradise Papers
Lacrosse Holdings Limited Shareholder - - 08-FEB-2008 Malta - Paradise Papers
Lacrosse Holdings Limited Director - - 08-FEB-2008 Malta - Paradise Papers
Lacrosse Holdings Limited Legal representative - - 08-FEB-2008 Malta - Paradise Papers
Lacrosse Holdings Limited Judicial representative - - 08-FEB-2008 Malta - Paradise Papers

Officer (1)

Role From To Data From
STUART BARRY GORDON Same id as - - 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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