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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ADMIN FINANCE HOLDING LIMITED Shareholder - - 27-FEB-2015 Malta - Paradise Papers
ADMIN FINANCE HOLDING LIMITED Judicial representative - - 27-FEB-2015 Malta - Paradise Papers
ADMIN FINANCE HOLDING LIMITED Legal representative - - 27-FEB-2015 Malta - Paradise Papers
ADMIN FINANCE HOLDING LIMITED Director - - 27-FEB-2015 Malta - Paradise Papers
GIOPI LIMITED Shareholder - - 17-APR-2015 Malta - Paradise Papers
GIOPI LIMITED Director - - 17-APR-2015 Malta - Paradise Papers
GIOPI LIMITED Legal representative - - 17-APR-2015 Malta - Paradise Papers
GIOPI LIMITED Judicial representative - - 17-APR-2015 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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