The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
PONTISAN HOLDING LTD Shareholder - - 04-MAY-2010 Malta - Paradise Papers
POINT HOLDING LIMITED Shareholder - - 02-MAR-2001 Malta - Paradise Papers
PONTISAN LTD Shareholder - - 07-MAY-2010 Malta - Paradise Papers
WP-Immobilien Limited Shareholder - - 05-JAN-1999 Malta - Paradise Papers
DR. SCHILHAN HOLDING LTD Shareholder - - 14-MAY-2012 Malta In Dissolution Paradise Papers
FIDAS LTD Shareholder - - 03-JAN-2011 Malta - Paradise Papers
LUETIN LIMITED Shareholder - - 03-JUL-2009 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