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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
SKIMTON IRELAND COMPANY Judicial representative - - 15-OCT-2003 Malta Struck Off Paradise Papers
SPRINGTEN LTD Liquidator - - 27-AUG-2010 Malta Struck Off Paradise Papers
BARROW HOLDING LIMITED Liquidator - - 14-OCT-1999 Malta Struck Off Paradise Papers
SANARA LIMITED Liquidator - - 16-OCT-2000 Malta In Dissolution Paradise Papers
STRATON FINANCE LIMITED Liquidator - - 20-OCT-1999 Malta Struck Off Paradise Papers
INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH Shareholder - - 31-JAN-2005 Malta - Paradise Papers
S A FACILITIES LIMITED Director - - 23-OCT-2002 Malta - Paradise Papers
S A FACILITIES LIMITED Judicial representative - - 23-OCT-2002 Malta - Paradise Papers
S A FACILITIES LIMITED Legal representative - - 23-OCT-2002 Malta - Paradise Papers
GANADO TRUSTEES & FIDUCIARIES LIMITED Judicial representative - - 04-FEB-1986 Malta - Paradise Papers
GANADO TRUSTEES & FIDUCIARIES LIMITED Director - - 04-FEB-1986 Malta - Paradise Papers
GANADO TRUSTEES & FIDUCIARIES LIMITED Legal representative - - 04-FEB-1986 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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