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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
HERITAGE ASSET HOLDINGS LIMITED Shareholder - - 23-OCT-2014 Malta - Paradise Papers
HERETI ASSET INVESTMENTS LIMITED Shareholder - - 28-OCT-2014 Malta - Paradise Papers
KIMBERLEY PROPERTY HOLDINGS LIMITED Shareholder - - 15-SEP-2014 Malta - Paradise Papers
KIMBERLEY GAMMA PROPERTY HOLDINGS LIMITED Shareholder - - 10-AUG-2015 Malta - Paradise Papers
KIMBERLEY BETA PROPERTY LIMITED Shareholder - - 28-OCT-2014 Malta - Paradise Papers
ARGYLE BUNDESLAND HOLDINGS LIMITED Shareholder - - 30-APR-2015 Malta - Paradise Papers
ARGYLE HOSPITALITY HOLDINGS LIMITED Shareholder - - 28-OCT-2014 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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