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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
C.E.S.T.E. HOLDINGS LIMITED Shareholder - - 27-DEC-2006 Malta - Paradise Papers
SPENCER & MOORE MANAGEMENT HOLDINGS LIMITED Shareholder - - 26-JAN-1999 Malta - Paradise Papers
TELE 1 HOLDINGS LIMITED Shareholder - - 05-DEC-2007 Malta Struck Off Paradise Papers
TELEMEDIA CALL CENTRE HOLDING LIMITED Shareholder - - 26-MAY-2006 Malta - Paradise Papers
TELEMEDIA INTERACTIVE SERVICES HOLDINGS LIMITED Shareholder - - 05-OCT-2006 Malta - Paradise Papers
TELEMEDIA INTERACTV HOLDINGS LIMITED Shareholder - - 20-JUL-2004 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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