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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
TRINITY HOUSE INVESTMENTS LIMITED Legal representative - - 24-JAN-2003 Malta - Paradise Papers
TRINITY HOUSE INVESTMENTS LIMITED Judicial representative - - 24-JAN-2003 Malta - Paradise Papers
TRINITY HOUSE INVESTMENTS LIMITED Director - - 24-JAN-2003 Malta - Paradise Papers
CATHERINE PLACE INVESTMENTS LIMITED Legal representative - - 24-JAN-2003 Malta - Paradise Papers
CATHERINE PLACE INVESTMENTS LIMITED Judicial representative - - 24-JAN-2003 Malta - Paradise Papers
CATHERINE PLACE INVESTMENTS LIMITED Director - - 24-JAN-2003 Malta - Paradise Papers
DUDDELL STREET HOLDINGS LIMITED Legal representative - - 24-JAN-2003 Malta - Paradise Papers
DUDDELL STREET HOLDINGS LIMITED Director - - 24-JAN-2003 Malta - Paradise Papers
DUDDELL STREET HOLDINGS LIMITED Judicial representative - - 24-JAN-2003 Malta - Paradise Papers
BRT SECRETARIES LIMITED Judicial representative - - 24-JAN-2003 Malta Struck Off Paradise Papers
BRT SECRETARIES LIMITED Director - - 24-JAN-2003 Malta Struck Off Paradise Papers
BRT SECRETARIES LIMITED Legal representative - - 24-JAN-2003 Malta Struck Off Paradise Papers
BENTLEY TRUST (MALTA) LIMITED Legal representative - - 20-JAN-2003 Malta - Paradise Papers
BENTLEY TRUST (MALTA) LIMITED Director - - 20-JAN-2003 Malta - Paradise Papers
BENTLEY TRUST (MALTA) LIMITED Judicial representative - - 20-JAN-2003 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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