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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
HPNC LIMITED Shareholder - - 14-JAN-2013 Malta - Paradise Papers
ROWEN SHIPPING LIMITED Shareholder - - 15-MAY-2000 Malta - Paradise Papers
VIVO LIMITED Shareholder - - 12-DEC-2007 Malta - Paradise Papers
ALL ROUND ENTERTAINMENT IND. LTD Shareholder - - 08-NOV-2004 Malta - Paradise Papers
HUGO'S HOTEL LIMITED Shareholder - - 02-FEB-1987 Malta - Paradise Papers
F.O.D. LIMITED Shareholder - - 18-OCT-2002 Malta - Paradise Papers
BUZZ LIMITED Shareholder - - 17-JUL-2008 Malta Struck Off Paradise Papers
THREE SIXTY LIMITED Shareholder - - 18-OCT-2002 Malta - Paradise Papers
NATIVE LIMITED Shareholder - - 18-OCT-2002 Malta - Paradise Papers
HUGO CAST & CO LIMITED Shareholder - - 12-NOV-2001 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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