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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
THE GOLDEN HUB LIMITED Judicial representative - - 12-JUL-2016 Malta - Paradise Papers
THE GOLDEN HUB LIMITED Legal representative - - 12-JUL-2016 Malta - Paradise Papers
THE GOLDEN HUB LIMITED Director - - 12-JUL-2016 Malta - Paradise Papers
CAV LIMITED Shareholder - - Malta - Paradise Papers
CAV LIMITED Judicial representative - - Malta - Paradise Papers
CAV LIMITED Director - - Malta - Paradise Papers
CAV LIMITED Legal representative - - 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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