The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
GOLDEN COMPASS LIMITED Shareholder - - 14-NOV-2002 Malta - Paradise Papers
Dhalia Holdings Limited Shareholder - - 05-NOV-2008 Malta - Paradise Papers
G. A. INTERNATIONAL TRADING LIMITED Shareholder - - 18-JUN-1993 Malta - Paradise Papers
DHALIA REAL ESTATE SERVICES LTD Shareholder - - 09-JAN-1998 Malta - Paradise Papers
114 THE STRAND COMPANY LIMITED Judicial representative - - 29-MAR-2001 Malta Struck Off Following Merger Paradise Papers
114 THE STRAND COMPANY LIMITED Director - - 29-MAR-2001 Malta Struck Off Following Merger 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