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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SCANDI HOLDINGS LIMITED Shareholder - - 09-JUN-1969 Malta - Paradise Papers
SCANDI HOLDINGS LIMITED Director - - 09-JUN-1969 Malta - Paradise Papers
SCANDI HOLDINGS LIMITED Judicial representative - - 09-JUN-1969 Malta - Paradise Papers
GREEN DOLPHIN COMPANY LIMITED Shareholder - - 14-MAR-1969 Malta - Paradise Papers
GREEN DOLPHIN COMPANY LIMITED Judicial representative - - 14-MAR-1969 Malta - Paradise Papers
GREEN DOLPHIN COMPANY LIMITED Legal representative - - 14-MAR-1969 Malta - Paradise Papers
GREEN DOLPHIN COMPANY LIMITED Director - - 14-MAR-1969 Malta - Paradise Papers
BELAIR REAL ESTATE LTD Shareholder - - 17-NOV-1969 Malta - Paradise Papers
BELAIR REAL ESTATE LTD Judicial representative - - 17-NOV-1969 Malta - Paradise Papers
BELAIR REAL ESTATE LTD Secretary - - 17-NOV-1969 Malta - Paradise Papers
BELAIR REAL ESTATE LTD Legal representative - - 17-NOV-1969 Malta - Paradise Papers
BELAIR REAL ESTATE LTD Director - - 17-NOV-1969 Malta - Paradise Papers
BELAIR DEVELOPMENT AND CONSTRUCTION COMPANY LIMITED Shareholder - - 30-AUG-1969 Malta - Paradise Papers
BELAIR DEVELOPMENT AND CONSTRUCTION COMPANY LIMITED Legal representative - - 30-AUG-1969 Malta - Paradise Papers
BELAIR DEVELOPMENT AND CONSTRUCTION COMPANY LIMITED Secretary - - 30-AUG-1969 Malta - Paradise Papers
BELAIR DEVELOPMENT AND CONSTRUCTION COMPANY LIMITED Director - - 30-AUG-1969 Malta - Paradise Papers
BELAIR DEVELOPMENT AND CONSTRUCTION COMPANY LIMITED Judicial representative - - 30-AUG-1969 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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