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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
TELAMON LIMITED Shareholder - - 20-DEC-1979 Malta - Paradise Papers
FENXONIA PROPERTY HOLDINGS LIMITED Shareholder - - 01-AUG-2001 Malta - Paradise Papers
ATLANTIS VACATIONS LIMITED Shareholder - - 23-JUL-2004 Malta Struck Off Paradise Papers
TOP LAYER COMPANY LIMITED Shareholder - - 08-MAR-1968 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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