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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
TRINITY LANE HOLDING COMPANY LIMITED Judicial representative - - 21-MAR-2007 Malta - Paradise Papers
TRINITY LANE HOLDING COMPANY LIMITED Director - - 21-MAR-2007 Malta - Paradise Papers
TRINITY LANE HOLDING COMPANY LIMITED Legal representative - - 21-MAR-2007 Malta - Paradise Papers
TRINITY LANE INSURANCE COMPANY LIMITED Judicial representative - - 04-DEC-2006 Malta - Paradise Papers
TRINITY LANE INSURANCE COMPANY LIMITED Director - - 04-DEC-2006 Malta - Paradise Papers
TRINITY LANE INSURANCE COMPANY LIMITED Legal representative - - 04-DEC-2006 Malta - Paradise Papers
CEVIAN CAPITAL (MALTA) LIMITED Director - - 17-DEC-2007 Malta - Paradise Papers
CEVIAN CAPITAL (MALTA) LIMITED Judicial representative - - 17-DEC-2007 Malta - Paradise Papers
CEVIAN CAPITAL (MALTA) LIMITED Legal representative - - 17-DEC-2007 Malta - Paradise Papers
CEVIAN CAPITAL PARTNERS LIMITED Legal representative - - 22-DEC-2008 Malta - Paradise Papers
CEVIAN CAPITAL PARTNERS LIMITED Director - - 22-DEC-2008 Malta - Paradise Papers
CEVIAN CAPITAL PARTNERS LIMITED Judicial representative - - 22-DEC-2008 Malta - Paradise Papers
CGHG HOLDING LIMITED Judicial representative - - 17-DEC-2007 Malta - Paradise Papers
CGHG HOLDING LIMITED Legal representative - - 17-DEC-2007 Malta - Paradise Papers
CGHG HOLDING LIMITED Director - - 17-DEC-2007 Malta - Paradise Papers
PLIMSOLL LIMITED Judicial representative - - 03-SEP-2010 Malta - Paradise Papers
PLIMSOLL LIMITED Legal representative - - 03-SEP-2010 Malta - Paradise Papers
PLIMSOLL LIMITED Director - - 03-SEP-2010 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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