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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ATMOSPHERE LIMITED Legal representative - - 19-FEB-2015 Malta - Paradise Papers
ATMOSPHERE LIMITED Judicial representative - - 19-FEB-2015 Malta - Paradise Papers
ATMOSPHERE LIMITED Director - - 19-FEB-2015 Malta - Paradise Papers
BREAKROCK HOLDINGS LIMITED Judicial representative - - 29-JAN-2015 Malta - Paradise Papers
BREAKROCK HOLDINGS LIMITED Legal representative - - 29-JAN-2015 Malta - Paradise Papers
BREAKROCK HOLDINGS LIMITED Director - - 29-JAN-2015 Malta - Paradise Papers
HURRICANE LIMITED Judicial representative - - 16-FEB-2017 Malta - Paradise Papers
HURRICANE LIMITED Legal representative - - 16-FEB-2017 Malta - Paradise Papers
HURRICANE LIMITED Director - - 16-FEB-2017 Malta - Paradise Papers
BANKSIDE INVESTMENTS LIMITED Legal representative - - 12-APR-2013 Malta - Paradise Papers
BANKSIDE INVESTMENTS LIMITED Director - - 12-APR-2013 Malta - Paradise Papers
BANKSIDE INVESTMENTS LIMITED Judicial representative - - 12-APR-2013 Malta - Paradise Papers
SUFFOLK HOLDING LTD Judicial representative - - 06-NOV-2013 Malta - Paradise Papers
SUFFOLK HOLDING LTD Legal representative - - 06-NOV-2013 Malta - Paradise Papers
SUFFOLK HOLDING LTD Director - - 06-NOV-2013 Malta - Paradise Papers
STRONGBACK HOLDINGS LIMITED Director - - 14-DEC-2011 Malta - Paradise Papers
STRONGBACK HOLDINGS LIMITED Judicial representative - - 14-DEC-2011 Malta - Paradise Papers
STRONGBACK HOLDINGS LIMITED Legal representative - - 14-DEC-2011 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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