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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
BODY WORKS LIMITED Shareholder - - 20-AUG-2009 Malta - Paradise Papers
ZETA ADVISORY SERVICES LIMITED Shareholder - - 28-MAR-2008 Malta - Paradise Papers
ZETA REAL ESTATE LIMITED Shareholder - - 27-OCT-2014 Malta - Paradise Papers
SOUTH RISK PARTNERS LIMITED Shareholder - - 26-AUG-2009 Malta - Paradise Papers
ZETA CORPORATE & MANAGEMENT SERVICES LIMITED Shareholder - - 07-MAY-2009 Malta - Paradise Papers
AZURE ROCK PARTNERS LIMITED Shareholder - - 16-OCT-2013 Malta - Paradise Papers
AFFIDA CORPORATE SERVICES LIMITED Shareholder - - 12-JAN-2011 Malta - Paradise Papers
SOUTH RISK INSURANCE BROKERS LIMITED Shareholder - - 06-MAY-2013 Malta - Paradise Papers
ZETA FUND SERVICES RICC LIMITED Shareholder - - 02-DEC-2015 Malta - Paradise Papers
PFT INVESTMENTS LIMITED Shareholder - - 16-JUL-2013 Malta - Paradise Papers
PREMIER FIDUCIARY AND TRUSTS LIMITED Shareholder - - 05-JAN-2012 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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