The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
CEERO Lozenetz Ltd Shareholder - - 03-APR-2006 Malta Struck Off Paradise Papers
CEERO CERNICA LTD Shareholder - - 03-APR-2006 Malta Struck Off Paradise Papers
CEERO ALIA LTD Shareholder - - 15-DEC-2006 Malta Struck Off Paradise Papers
CEERO OSIELDLE ROZ LIMITED Shareholder - - 13-JUL-2006 Malta Struck Off Paradise Papers
CEERO JASNA LTD Shareholder - - 08-NOV-2006 Malta Struck Off Paradise Papers
CEERO GREENFIELDS LIMITED Shareholder - - 02-MAY-2006 Malta Struck Off Paradise Papers
CEERO CASA BELLA LTD Shareholder - - 31-AUG-2006 Malta Struck Off Paradise Papers
CEERO STEFANESTI LTD Shareholder - - 23-JUN-2006 Malta Struck Off Paradise Papers
CEERO MOUNT VIEW LIMITED Shareholder - - 28-MAR-2006 Malta Struck Off Paradise Papers
CEERO ROSE HILL LTD Shareholder - - 23-JUN-2006 Malta Struck Off Paradise Papers
CEERO MIODOWA LTD Shareholder - - 08-NOV-2006 Malta Struck Off Paradise Papers
CEERO GREEN PARK LTD. Shareholder - - 15-DEC-2006 Malta Struck Off Paradise Papers
CEERO BLUSZCZANSKA LTD Shareholder - - 08-NOV-2006 Malta Struck Off 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