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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
PALLADIUM HOLDING LIMITED Shareholder - - 13-MAR-2012 Malta - Paradise Papers
PALLADIUM HOLDING LIMITED Director - - 13-MAR-2012 Malta - Paradise Papers
PALLADIUM HOLDING LIMITED Judicial representative - - 13-MAR-2012 Malta - Paradise Papers
PALLADIUM HOLDING LIMITED Legal representative - - 13-MAR-2012 Malta - Paradise Papers
PALLADIUM FUND SICAV PLC Legal representative - - 07-SEP-2012 Malta - Paradise Papers
PALLADIUM FUND SICAV PLC Judicial representative - - 07-SEP-2012 Malta - Paradise Papers
PALLADIUM FUND SICAV PLC Director - - 07-SEP-2012 Malta - Paradise Papers
PALLADIUM TRADING LIMITED (changed to SV 247) Director - - 22-MAR-2012 Malta Struck Off Paradise Papers
PALLADIUM TRADING LIMITED (changed to SV 247) Judicial representative - - 22-MAR-2012 Malta Struck Off Paradise Papers
PALLADIUM TRADING LIMITED (changed to SV 247) Legal representative - - 22-MAR-2012 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.

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