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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more