The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
SOCIAL HOLDINGS LIMITED Secretary - - 30-MAY-2012 Malta In Process of Merging Paradise Papers
SOCIAL HOLDINGS LIMITED Director - - 30-MAY-2012 Malta In Process of Merging Paradise Papers
SOCIAL HOLDINGS LIMITED Legal representative - - 30-MAY-2012 Malta In Process of Merging Paradise Papers
SOCIAL HOLDINGS LIMITED Judicial representative - - 30-MAY-2012 Malta In Process of Merging Paradise Papers

Officer (1)

Role From To Data From
TOMMY TROLLBORG 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.

Disclaimer