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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
GENESIS 2 LIMITED Shareholder - - 04-DEC-2015 Malta - Paradise Papers
ALE PROPERTIES LTD Shareholder - - 28-JUL-2015 Malta - Paradise Papers
THE VALLETTA PROJECT LTD Shareholder - - 03-JAN-2014 Malta - Paradise Papers
INIALA ART & DESIGN LTD Shareholder - - 03-JAN-2014 Malta - Paradise Papers
GENESIS LTD Shareholder - - 03-JAN-2014 Malta - Paradise Papers
INIALA MANAGEMENT LTD Shareholder - - 03-JAN-2014 Malta - Paradise Papers
INIALA ST BARBARA BASTIONS LTD Shareholder - - 04-DEC-2015 Malta - Paradise Papers
INIALA DEVELOPMENTS ASIA LTD Shareholder - - 14-JUL-2015 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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