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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CGHG HOLDING LIMITED

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SOLLPLIM LIMITED Shareholder - - 01-OCT-2014 Malta - Paradise Papers
CEVIAN CAPITAL (MALTA) LIMITED Shareholder - - 17-DEC-2007 Malta - Paradise Papers
PLIMSOLL LIMITED Shareholder - - 03-SEP-2010 Malta - Paradise Papers

Address (2)

Data From
LEVEL 4, THE HEDGE BUSINESS CENTRE, BALLUTA BAY, ST. JULIANS STJ 1062 Paradise Papers
LEVEL 5 THE MALL COMPLEX, THE MALL FLORIANA 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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