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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
PRINCETON INV. LIMITED Shareholder - - 05-NOV-1993 Malta Struck Off Following Merger Paradise Papers
ODEL CO. LIMITED Secretary - - 08-APR-1976 Malta - Paradise Papers
EDEN LEISURE GROUP LIMITED Director - - 31-MAY-1979 Malta - Paradise Papers
CEDAR INVESTMENTS LTD Shareholder - - 19-FEB-2014 Malta - Paradise Papers
CEDAR INVESTMENTS LTD Secretary - - 19-FEB-2014 Malta - Paradise Papers
LYNWOOD INVESTMENTS LTD Shareholder - - 04-DEC-2001 Malta - Paradise Papers
LYNWOOD INVESTMENTS LTD Director - - 04-DEC-2001 Malta - Paradise Papers

Officer (1)

Role From To Data From
SIMON DE CESARE Same id as - - 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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