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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
RED DOCK LTD Shareholder - - 29-DEC-2016 Malta - Paradise Papers
ARNOVA MEDICAL GROUP LTD Shareholder - - 30-MAR-2016 Malta - Paradise Papers
PAPERINO HOLDING B.V. Judicial representative - - 06-MAR-2012 Malta - Paradise Papers
PAPERINO HOLDING B.V. Legal representative - - 06-MAR-2012 Malta - Paradise Papers
PAPERINO HOLDING B.V. Director - - 06-MAR-2012 Malta - Paradise Papers
TARGO HOLDING B.V. Director - - 26-APR-2013 Malta Struck Off Paradise Papers
TARGO HOLDING B.V. Judicial representative - - 26-APR-2013 Malta Struck Off Paradise Papers
TARGO HOLDING B.V. Legal representative - - 26-APR-2013 Malta Struck Off Paradise Papers

Officer (1)


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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