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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
AHA MARKETING LIMITED Shareholder - - 15-APR-2008 Malta Struck Off Paradise Papers
AHA Software Limited Shareholder - - 15-APR-2008 Malta Struck Off Following Merger Paradise Papers
AHA BINGO LIMITED Shareholder - - 04-FEB-2008 Malta - Paradise Papers
Victores Holding Ltd Shareholder - - 04-APR-2011 Malta In Dissolution 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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