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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
REDORANGE IMAGE CONSULTANTS LTD Shareholder - - 25-OCT-2006 Malta - Paradise Papers
PORTMAN INTERNATIONAL PROPERTIES LTD Shareholder - - 23-JUN-2014 Malta - Paradise Papers
PORTMAN INTERNATIONAL LIMITED Shareholder - - 29-NOV-1996 Malta - Paradise Papers
MPHOL INTERNATIONAL LIMITED Shareholder - - 11-SEP-2013 Malta - Paradise Papers
CORPORATE DIRECTORS (MALTA) LTD Shareholder - - 06-AUG-2007 Malta Struck Off Paradise Papers
PCL INTERNATIONAL SERVICES LIMITED Shareholder - - 21-DEC-1999 Malta In Dissolution Paradise Papers
MISTRAL PAY LTD Shareholder - - 27-JAN-2014 Malta - Paradise Papers
PI TRUSTEES LIMITED Shareholder - - 05-OCT-2001 Malta - Paradise Papers
ARP LIMITED Shareholder - - 09-AUG-2013 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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