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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
BORVIER HOLDINGS & CO. Shareholder - - 08-MAY-2008 Malta - Paradise Papers
BORVIER HOLDINGS LIMITED Shareholder - - 22-AUG-1996 Malta Struck Off Paradise Papers
LA KREPREE LIMITED Shareholder - - 27-MAR-2009 Malta - Paradise Papers
356 CATERING LIMITED Shareholder - - 09-NOV-2016 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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