The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
ZEST LIMITED Director - - 06-NOV-1996 Malta Struck Off Paradise Papers
ZEST LIMITED Judicial representative - - 06-NOV-1996 Malta Struck Off Paradise Papers
PEGASUS LTD. Director - - 19-JUL-1969 Malta Struck Off Following Merger Paradise Papers
PEGASUS LTD. Judicial representative - - 19-JUL-1969 Malta Struck Off Following Merger Paradise Papers
BNA LIMITED Shareholder - - 17-JUN-2002 Malta - Paradise Papers
BNA LIMITED Legal representative - - 17-JUN-2002 Malta - Paradise Papers
BNA LIMITED Director - - 17-JUN-2002 Malta - Paradise Papers
BNA LIMITED Judicial representative - - 17-JUN-2002 Malta - Paradise Papers
GREENHEART LIMITED Shareholder - - 28-AUG-2014 Malta - Paradise Papers
HG HOLDINGS LIMITED Shareholder - - 28-AUG-2014 Malta - Paradise Papers
PEGASUS LIMITED Judicial representative - - 10-JUL-1989 Malta - Paradise Papers
PEGASUS LIMITED Legal representative - - 10-JUL-1989 Malta - Paradise Papers
PEGASUS LIMITED Director - - 10-JUL-1989 Malta - Paradise Papers
TRIS LIMITED Shareholder - - 01-APR-1982 Malta - Paradise Papers
TRIS LIMITED Judicial representative - - 01-APR-1982 Malta - Paradise Papers
TRIS LIMITED Legal representative - - 01-APR-1982 Malta - Paradise Papers
TRIS LIMITED Director - - 01-APR-1982 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.

Disclaimer