The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
PBG LIMITED Shareholder - - 05-MAR-1997 Malta - Paradise Papers
CLOISTERS WALK LTD Shareholder - - 13-MAY-1994 Malta - Paradise Papers
LAPSI HOLDINGS LIMITED Shareholder - - 24-FEB-1995 Malta - Paradise Papers
NELSON INVESTMENTS LIMITED Shareholder - - 03-JUL-1998 Malta Struck Off Paradise Papers
PYRAMID HOTELS LIMITED Shareholder - - 14-JUN-1994 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.

Disclaimer