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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
GER & CO. S.A. LTD. Shareholder - - 23-SEP-2015 Malta - Paradise Papers
ARAMIS HOLDING LTD Shareholder - - 29-JAN-2016 Malta - Paradise Papers
AURUM INTERNATIONAL HOLDING LTD Shareholder - - 17-MAR-2017 Malta - Paradise Papers
TAZZA HOLDINGS LTD Shareholder - - 11-MAR-2016 Malta - Paradise Papers
White Premium Holdings Ltd Shareholder - - 22-APR-2013 Malta - Paradise Papers
GPAY CO. LTD. Shareholder - - 28-JAN-2016 Malta - Paradise Papers
ARAMIS CAPITAL (EUROPE) LTD Shareholder - - 23-FEB-2016 Malta - Paradise Papers
CENTURIONS MANAGEMENT SERVICES LIMITED Shareholder - - 09-MAY-2016 Malta - Paradise Papers
CENTURIONS HOLDINGS LIMITED Shareholder - - 03-MAY-2016 Malta - Paradise Papers
REYL & CIE (MALTA) LTD Shareholder - - 09-FEB-2015 Malta - 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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