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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
KINGPIN HOLDING LIMITED Shareholder - - 20-JUL-2016 Malta - Paradise Papers
TRIBECA YACHTING LIMITED Shareholder - - 20-JUL-2016 Malta - Paradise Papers
HAUS OF LENNY LIMITED Judicial representative - - 22-APR-2015 Malta - Paradise Papers
HAUS OF LENNY LIMITED Legal representative - - 22-APR-2015 Malta - Paradise Papers
HAUS OF LENNY LIMITED Director - - 22-APR-2015 Malta - Paradise Papers
HIGHER INVESTMENTS LIMITED Judicial representative - - 28-MAR-2014 Malta - Paradise Papers
HIGHER INVESTMENTS LIMITED Legal representative - - 28-MAR-2014 Malta - Paradise Papers
HIGHER INVESTMENTS LIMITED Director - - 28-MAR-2014 Malta - Paradise Papers
CATENA MEDIA P.L.C Director - - 29-MAY-2015 Malta - Paradise Papers
CATENA MEDIA P.L.C Legal representative - - 29-MAY-2015 Malta - Paradise Papers
CATENA MEDIA P.L.C Judicial representative - - 29-MAY-2015 Malta - Paradise Papers
BetIt Securities Ltd Judicial representative - - 16-APR-2014 Malta - Paradise Papers
BetIt Securities Ltd Legal representative - - 16-APR-2014 Malta - Paradise Papers
BetIt Securities Ltd Director - - 16-APR-2014 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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