The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
XANTHIPPE SHIPPING LIMITED Shareholder - - 15-APR-1998 Malta - Paradise Papers
SEBASTIAN HOLDINGS LIMITED Shareholder - - 16-NOV-1998 Malta - Paradise Papers
FORESIGHT HOLDINGS LIMITED Shareholder - - 20-SEP-1994 Malta - Paradise Papers
S.C. XUEREB LIMITED Shareholder - - 30-JUN-1966 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
SYLVANA XEUREB 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