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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
LEPT ENTERPRISES Shareholder - - 17-NOV-2015 Malta - Paradise Papers
L.E.P.T. ENTERPRISES LIMITED Shareholder - - 03-SEP-1971 Malta Struck Off Paradise Papers
GREEN STORE COMPANY LIMITED Shareholder - - 12-FEB-1998 Malta - Paradise Papers
LADELOCH LIMITED Shareholder - - 31-JAN-1992 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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