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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
CORINTHIA COMPANY LIMITED Shareholder - - 05-JUN-2013 Malta - Paradise Papers
CORINTHIA HOLDINGS OVERSEAS LIMITED Shareholder - - 21-JUN-2010 Malta - Paradise Papers
IHI LISBON LIMITED Shareholder - - 08-AUG-2001 Malta - Paradise Papers
MARINA SAN GORG LIMITED Shareholder - - 01-FEB-1980 Malta - Paradise Papers
CORINTHIA PALACE HOLDINGS LIMITED Shareholder - - 21-JUN-2010 Malta - Paradise Papers
CORINTHIA TOWERS TRIPOLI LIMITED Shareholder - - 14-MAR-2003 Malta - Paradise Papers
IHI BRUSSELS LIMITED Shareholder - - 18-MAR-2016 Malta - Paradise Papers
CPHCL INVESTMENTS LIMITED Shareholder - - 30-SEP-1968 Malta - Paradise Papers
ISLAND HOTELS GROUP HOLDINGS P.L.C. Shareholder - - 05-AUG-2008 Malta - Paradise Papers
CHI LIMITED Shareholder - - 21-MAR-2000 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more