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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
MAC DIVISION LIMITED Shareholder - - 18-OCT-2013 Malta - Paradise Papers
BIENVENUE LIMITED Shareholder - - 11-MAY-2011 Malta - Paradise Papers
SYNERGIA DEVELOPMENTS LTD Shareholder - - 26-JAN-2017 Malta - Paradise Papers
MALTA RESIDENCE LTD Shareholder - - 22-JUL-2013 Malta - Paradise Papers
2M HOLDING LIMITED Shareholder - - 27-JUN-2011 Malta - Paradise Papers
Triglav Management Limited Shareholder - - 26-NOV-2010 Malta - Paradise Papers
ENTERCASH HOLDING LIMITED Shareholder - - 20-FEB-2015 Malta - Paradise Papers
Entercash Ltd. Shareholder - - 23-NOV-2010 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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