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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ENA COMPANY LTD Secretary - - 02-JUN-2016 Malta - Paradise Papers
VAST HOLDINGS LTD Secretary - - 21-JUN-2016 Malta - Paradise Papers
ELAB HOLDING LTD Secretary - - 02-JUN-2016 Malta - Paradise Papers
GENESIS LUXURY VILLAS LTD Secretary - - 05-OCT-2016 Malta - Paradise Papers
DINNER IN THE SKY (MALTA) LTD Secretary - - 13-JUN-2016 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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