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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAG Limited

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
DAISA HOLDINGS LIMITED Shareholder - - 13-OCT-2011 Malta - Paradise Papers
RINELLA INVESTMENT HOLDINGS LIMITED Shareholder - - 06-SEP-2012 Malta - Paradise Papers
PEPRINA INVESTMENT HOLDINGS LIMITED Shareholder - - 06-SEP-2012 Malta - Paradise Papers
RIVERSON LIMITED Shareholder - - 02-DEC-2009 Malta Struck Off as Defunct Paradise Papers
CRUX HOLDING LIMITED Shareholder - - 17-MAY-2010 Malta - Paradise Papers

Address (1)

Data From
APT 2, MATILDA COURT, GIUSEPPE CALI STREET, TA' XBIEX XBX 1423 Paradise Papers

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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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