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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
PORTOALTO HOLDING LIMITED Shareholder - - 20-SEP-2016 Malta - Paradise Papers
INO BUSINESS LIMITED Shareholder - - 24-NOV-2016 Malta - Paradise Papers
WILD MALTEZERS LIMITED Shareholder - - 09-MAY-2016 Malta - Paradise Papers
AMA HOLDINGS LIMITED Shareholder - - 07-DEC-2016 Malta - Paradise Papers
ALLEGRA INVESTMENT LIMITED Shareholder - - 23-DEC-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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