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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (47)

Role From To Incorporation Jurisdiction Status Data From
SD Stingray Limited Shareholder - - 09-AUG-2007 Malta - Paradise Papers
ZP BISON LIMITED Shareholder - - 03-FEB-2015 Malta - Paradise Papers
RT ROB LIMITED Shareholder - - 29-SEP-2008 Malta - Paradise Papers
RT ENTERPRISE LIMITED Shareholder - - 03-FEB-2015 Malta - Paradise Papers
RT PETER LIMITED Shareholder - - 29-SEP-2008 Malta - Paradise Papers
SD SEAL LIMITED Shareholder - - 09-AUG-2007 Malta - Paradise Papers
RT MAGIC LIMITED Shareholder - - 09-NOV-2015 Malta - Paradise Papers
SD SHARK LIMITED Shareholder - - 09-AUG-2007 Malta - Paradise Papers
RT ATLANTIS LIMITED Shareholder - - 03-FEB-2015 Malta - Paradise Papers
RT SPIRIT LIMITED Shareholder - - 09-NOV-2015 Malta - Paradise Papers
ZP BEAR LIMITED Shareholder - - 03-FEB-2015 Malta - Paradise Papers
RT EMOTION LIMITED Shareholder - - 31-OCT-2014 Malta - Paradise Papers
SD GIRONDE LIMITED Shareholder - - 03-NOV-2005 Malta - Paradise Papers
RT MARGO LIMITED Shareholder - - 09-AUG-2007 Malta - Paradise Papers
SD LOIRE LIMITED Shareholder - - 03-NOV-2005 Malta - Paradise Papers
RT ADRIAAN LIMITED Shareholder - - 29-SEP-2008 Malta - Paradise Papers
RT STEPHANIE LIMITED Shareholder - - 03-NOV-2005 Malta - Paradise Papers
RT AMBITION LIMITED Shareholder - - 26-JAN-2012 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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