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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
PALMARINE HOLDING COMPANY LIMITED Shareholder - - 16-SEP-2004 Malta - Paradise Papers
IGM HOLDING COMPANY LTD Shareholder - - 24-MAY-2004 Malta - Paradise Papers
MARINE HOLDING COMPANY LIMITED Shareholder - - 05-SEP-2005 Malta - Paradise Papers
CASPIAN HOLDING COMPANY LIMITED Shareholder - - 05-SEP-2005 Malta - Paradise Papers
PAL TRADER HOLDING COMPANY LIMITED Shareholder - - 11-JUL-2006 Malta - Paradise Papers
Armada Holding Two Company Limited Shareholder - - 19-NOV-2009 Malta - Paradise Papers
ARMADA HOLDING COMPANY LIMITED Shareholder - - 12-NOV-2003 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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