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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
BORTEX CLOTHING INDUSTRY COMPANY LTD Shareholder - - 01-MAR-1971 Malta - Paradise Papers
SANDPIPER LIMITED Shareholder - - 07-FEB-1989 Malta - Paradise Papers
ROOSENDAAL TRADING LIMITED Shareholder - - 24-NOV-1978 Malta - Paradise Papers
SHANAL LIMITED Shareholder - - 10-APR-2000 Malta - Paradise Papers
GERMAL COMPANY LIMITED Shareholder - - 21-DEC-1978 Malta - Paradise Papers
ROOSENDAAL HOTELS LIMITED Shareholder - - 10-JUL-1975 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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