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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
GEOM HOLDINGS LIMITED Shareholder - - 26-MAR-2014 Malta - Paradise Papers
2A INVESTMENTS LIMITED Shareholder - - 09-DEC-2015 Malta - Paradise Papers
DEGROS COMPANY LIMITED Shareholder - - 03-JAN-1990 Malta - Paradise Papers
QUAYSIDE PROPERTIES LIMITED Shareholder - - 25-MAY-2005 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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