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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
PUNENT COMPANY LIMITED Shareholder - - 16-SEP-1988 Malta - Paradise Papers
REX SOLUTIONS LIMITED Shareholder - - 27-MAR-1980 Malta - Paradise Papers
GALDES & MAMO (HOLDINGS) LIMITED Shareholder - - 10-DEC-1998 Malta - Paradise Papers
ISLAND HOLDINGS LIMITED Shareholder - - 11-SEP-2000 Malta - Paradise Papers
ISLAND INSURANCE BROKERS LIMITED Shareholder - - 14-APR-1989 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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