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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MELA LIMITED Secretary - - 02-NOV-2011 Malta Struck Off Paradise Papers
FLAMINGO MARKETING LTD Shareholder - - 20-OCT-2010 Malta In Dissolution Paradise Papers
FLAMINGO MARKETING LTD Secretary - - 20-OCT-2010 Malta In Dissolution Paradise Papers
HIGHER HOLDING LIMITED Director - - 04-NOV-2013 Malta - Paradise Papers
HIGHER HOLDING LIMITED Legal representative - - 04-NOV-2013 Malta - Paradise Papers
HIGHER HOLDING LIMITED Judicial representative - - 04-NOV-2013 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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