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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
OLIVETREE INVEST II LIMITED Shareholder - - 10-SEP-2009 Malta - Paradise Papers
Olivetree Invest Limited Shareholder - - 10-SEP-2009 Malta - Paradise Papers
MAZARINE INTERNATIONAL ENERGY PARTNERS LIMITED Director - - 12-MAY-2016 Malta - Paradise Papers
MAZARINE INTERNATIONAL ENERGY PARTNERS LIMITED Legal representative - - 12-MAY-2016 Malta - Paradise Papers
MAZARINE INTERNATIONAL ENERGY PARTNERS LIMITED Judicial representative - - 12-MAY-2016 Malta - Paradise Papers
HOLLANDS DUIN LIMITED Shareholder - - 12-MAY-2016 Malta - Paradise Papers
HOLLANDS DUIN LIMITED Judicial representative - - 12-MAY-2016 Malta - Paradise Papers
HOLLANDS DUIN LIMITED Director - - 12-MAY-2016 Malta - Paradise Papers
HOLLANDS DUIN LIMITED Legal representative - - 12-MAY-2016 Malta - Paradise Papers

Officer (1)

Role From To Data From
EDWARD VAN KERSBERGEN 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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