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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
DUNDER LIMITED Shareholder - - 30-OCT-2015 Malta - Paradise Papers
DUNDERHONUNG HOLDING LIMITED Shareholder - - 31-OCT-2016 Malta - Paradise Papers
CASUMO SERVICES LIMITED Shareholder - - 20-MAR-2012 Malta - Paradise Papers
CASUMO LIMITED Shareholder - - 09-FEB-2012 Malta Struck Off Following Merger Paradise Papers
CLEARCOM LIMITED Shareholder - - 23-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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