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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
PENTAGON PROPERTIES LIMITED Auditor - - 21-FEB-2002 Malta - Paradise Papers
FHL LIMITED Auditor - - 03-JAN-2008 Malta - Paradise Papers
DELCO ENTERPRISES LTD Auditor - - 01-JUL-1976 Malta - Paradise Papers

Officer (1)

Role From To Data From
UHY PACE, GALEA MUSU & CO. 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.

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