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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
PCD CONSEIL LIMITED Shareholder - - 13-OCT-2011 Malta - Paradise Papers
FND CONSEIL LIMITED Shareholder - - 09-NOV-2011 Malta - Paradise Papers
LG CONSEIL LIMITED Shareholder - - 13-OCT-2011 Malta - Paradise Papers
RW BERATUNG LIMITED Shareholder - - 13-OCT-2011 Malta - Paradise Papers
JCD CONSEIL LIMITED Shareholder - - 13-OCT-2011 Malta - Paradise Papers
SM BERATUNG LIMITED Shareholder - - 13-OCT-2011 Malta - Paradise Papers
INTERNATIONAL COMMERCIAL CONSULTING LIMITED Shareholder - - 23-FEB-2012 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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