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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
CORINTHIA DEVELOPMENTS INTERNATIONAL LIMITED Shareholder - - 06-MAY-2015 Malta - Paradise Papers
CORINTHIA COMPANY LIMITED Shareholder - - 05-JUN-2013 Malta - Paradise Papers
IHI LISBON LIMITED Shareholder - - 08-AUG-2001 Malta - Paradise Papers
MARINA SAN GORG LIMITED Shareholder - - 01-FEB-1980 Malta - Paradise Papers
CORINTHIA TOWERS TRIPOLI LIMITED Shareholder - - 14-MAR-2003 Malta - Paradise Papers
FIVE STAR HOTELS LIMITED Shareholder - - 01-FEB-1980 Malta - Paradise Papers
IHI BENGHAZI LIMITED Shareholder - - 14-OCT-2008 Malta - Paradise Papers
ISLAND HOTELS GROUP HOLDINGS P.L.C. Shareholder - - 05-AUG-2008 Malta - Paradise Papers
QPM LIMITED Shareholder - - 30-MAR-2000 Malta - Paradise Papers
CHI LIMITED Shareholder - - 21-MAR-2000 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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