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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
SARAB RISK ANALYSIS LIMITED Shareholder - - 30-MAY-2012 Malta - Paradise Papers
LOGTRADE LIMITED Shareholder - - 15-JAN-2014 Malta - Paradise Papers
GRINEX LIMITED Shareholder - - 05-JUN-2012 Malta - Paradise Papers
IONA HOLDINGS (MALTA) LIMITED Shareholder - - 21-FEB-2014 Malta - Paradise Papers
GREENFIELDS MARKETING AND CONSULTANCY SERVICES LIMITED Shareholder - - 27-OCT-2011 Malta - Paradise Papers
GREENFIELDS MARKETING AND CONSULTANCY SERVICES LIMITED Director - - 27-OCT-2011 Malta - Paradise Papers
GREENFIELDS MARKETING AND CONSULTANCY SERVICES LIMITED Judicial representative - - 27-OCT-2011 Malta - Paradise Papers
GREENFIELDS MARKETING AND CONSULTANCY SERVICES LIMITED Legal representative - - 27-OCT-2011 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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