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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
AUSABLE CHASM LIMITED Shareholder - - 22-APR-2013 Malta - Paradise Papers
Chez Nico Limited Shareholder - - 22-APR-2013 Malta - Paradise Papers
GROOVE LIMITED Shareholder - - 22-APR-2013 Malta - Paradise Papers
Cleanrite Limited Shareholder - - 22-APR-2013 Malta - Paradise Papers
Blount Limited Shareholder - - 22-APR-2013 Malta - Paradise Papers
BELLAMAR LIMITED Shareholder - - 22-APR-2013 Malta - Paradise Papers
BEAR PEAK LIMITED Shareholder - - 22-APR-2013 Malta - Paradise Papers
GIBLAND HOLDINGS LIMITED Shareholder - - 22-APR-2013 Malta - Paradise Papers
CONCISE LIMITED Shareholder - - 22-APR-2013 Malta - Paradise Papers
GHENTING HEIGHTS LIMITED Shareholder - - 22-APR-2013 Malta - Paradise Papers
BASENJI LIMITED Shareholder - - 22-APR-2013 Malta - Paradise Papers
Bonita Limited Shareholder - - 22-APR-2013 Malta - Paradise Papers
DANDANELLES LIMITED Shareholder - - 22-APR-2013 Malta - Paradise Papers
ETANA LIMITED Shareholder - - 22-APR-2013 Malta - Paradise Papers
CLYMER LIMITED Shareholder - - 22-APR-2013 Malta - Paradise Papers
DANEFIELD LIMITED Shareholder - - 22-APR-2013 Malta - Paradise Papers
Chance Limited Shareholder - - 22-APR-2013 Malta - Paradise Papers
AWARUA BAY LIMITED Shareholder - - 22-APR-2013 Malta - Paradise Papers
ALCESTIS LIMITED Shareholder - - 22-APR-2013 Malta - Paradise Papers
Chimborazo Limited Shareholder - - 22-APR-2013 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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