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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Icareon Holdings Limited Shareholder - - 26-NOV-2008 Malta - Paradise Papers
Icareon Holdings Limited Secretary - - 26-NOV-2008 Malta - Paradise Papers
Icareon Holdings Limited Director - - 26-NOV-2008 Malta - Paradise Papers
Icareon Holdings Limited Legal representative - - 26-NOV-2008 Malta - Paradise Papers
Icareon Holdings Limited Judicial representative - - 26-NOV-2008 Malta - Paradise Papers
TRICANOR LIMITED Judicial representative - - 25-OCT-2006 Malta - Paradise Papers
TRICANOR LIMITED Legal representative - - 25-OCT-2006 Malta - Paradise Papers
TRICANOR LIMITED Secretary - - 25-OCT-2006 Malta - Paradise Papers
TRICANOR LIMITED Director - - 25-OCT-2006 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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