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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
PALOMARA LTD. Shareholder - - 25-NOV-2015 Malta - Paradise Papers
patentbuilding P5 Ltd Shareholder - - 01-MAR-2016 Malta - Paradise Papers
the troupe holding Ltd. Shareholder - - 01-MAR-2016 Malta - Paradise Papers
P5 holding Ltd Shareholder - - 15-APR-2016 Malta - Paradise Papers
auripac holding Ltd Shareholder - - 01-MAR-2016 Malta - Paradise Papers
auhold Ltd Shareholder - - 01-MAR-2016 Malta - Paradise Papers
the guiding group Ltd Shareholder - - 01-MAR-2016 Malta - Paradise Papers
ARBUTUS HOLDINGS LTD Shareholder - - 08-OCT-2015 Malta - Paradise Papers
pachold Ltd Shareholder - - 01-MAR-2016 Malta - Paradise Papers
LATIMER INTERNATIONAL LTD Shareholder - - 14-JUL-2015 Malta - Paradise Papers
DYNAMIC GROUP LTD. Shareholder - - 24-MAR-2016 Malta - Paradise Papers
UFLOWW LTD Shareholder - - 03-JUL-2015 Malta - Paradise Papers
FORWARD RIGHTS MANAGEMENT LIMITED Shareholder - - 30-NOV-2016 Malta - Paradise Papers
MILOS FOOTBALL INVESTMENTS LTD Shareholder - - 17-MAR-2016 Malta - Paradise Papers
rihold Ltd Shareholder - - 01-MAR-2016 Malta - Paradise Papers
the glasstop company Ltd. Shareholder - - 01-MAR-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.

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