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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
Syndecon Holding Limited Shareholder - - 02-AUG-2010 Malta Struck Off Following Merger Paradise Papers
Altmann Holding Limited Shareholder - - 13-OCT-2010 Malta Struck Off Following Merger Paradise Papers
RAND INVESTMENTS LIMITED Shareholder - - 05-DEC-2006 Malta In Dissolution Paradise Papers
2MAL6 HOLDING LIMITED Shareholder - - 13-OCT-2010 Malta Struck Off Following Merger Paradise Papers
THE AD FINANCE LIMITED Shareholder - - 14-FEB-2012 Malta - Paradise Papers
THE AD FINANCE LIMITED Judicial representative - - 14-FEB-2012 Malta - Paradise Papers
THE AD FINANCE LIMITED Legal representative - - 14-FEB-2012 Malta - Paradise Papers
THE AD FINANCE LIMITED Director - - 14-FEB-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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