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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
SOL SHIPPING LIMITED Shareholder - - 24-FEB-2017 Malta - Paradise Papers
DON YACHTS LIMITED Shareholder - - 05-OCT-2012 Malta - Paradise Papers
VALEMOR INVESTMENTS LIMITED Shareholder - - 01-SEP-2016 Malta - Paradise Papers
BRODSTON HOLDING LIMITED Shareholder - - 14-FEB-2017 Malta - Paradise Papers
GOLDFIN INVESTMENTS LIMITED Shareholder - - 28-DEC-2016 Malta - Paradise Papers
AKSTEEL LTD Shareholder - - 28-MAY-2015 Malta - Paradise Papers
DASFIELD FINANCE LIMITED Shareholder - - 17-NOV-2016 Malta - Paradise Papers
ISARO LTD Shareholder - - 28-SEP-2016 Malta - Paradise Papers
GRAVIDOR HOLDING LIMITED Shareholder - - 14-NOV-2016 Malta - Paradise Papers
BERGNOL HOLDING LIMITED Shareholder - - 23-NOV-2016 Malta - Paradise Papers
SHIELDS FINANCE LTD Shareholder - - 21-NOV-2016 Malta - Paradise Papers
BLUE CLOUD FINANCE LIMITED Shareholder - - 28-SEP-2016 Malta - Paradise Papers
PALLADA LIMITED Shareholder - - 07-DEC-2016 Malta - Paradise Papers
KRAKOYA LIMITED Shareholder - - 26-MAY-2016 Malta - Paradise Papers
PITMOR HOLDINGS LIMITED Shareholder - - 14-FEB-2017 Malta - Paradise Papers
NELBURG ENTERPRISES LIMITED Shareholder - - 06-SEP-2016 Malta - Paradise Papers
BLUEFIN INVESTMENTS LIMITED Shareholder - - 23-NOV-2016 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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