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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
RE.SET HOLDING LTD Shareholder - - 01-DEC-2016 Malta - Paradise Papers
KYG HOLDING LIMITED Shareholder - - 06-SEP-2016 Malta - Paradise Papers
DGF&F CARS LIMITED Shareholder - - 31-AUG-2015 Malta - Paradise Papers
AVIOR HOLDING LIMITED Shareholder - - 16-JAN-2017 Malta - Paradise Papers
BC PROPERTY & CONSULTING LTD Shareholder - - 07-AUG-2015 Malta - Paradise Papers
SUNSET FINANCIALS LTD Shareholder - - 21-JUN-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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