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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
CSB HOLDINGS LIMITED Shareholder - - 01-FEB-2007 Malta - Paradise Papers
COMMERCIAL SERVICES BUREAU (CSB) LTD. Shareholder - - 23-SEP-1987 Malta - Paradise Papers
CSB MANAGEMENT LTD Shareholder - - 12-MAR-2002 Malta - Paradise Papers
LAWRENCE & ASSOCIATES LTD Shareholder - - 07-JAN-2004 Malta - Paradise Papers
RELIANCE MANAGEMENT LTD Shareholder - - 21-JUL-2005 Malta - Paradise Papers
LA VALLETTE FIDUCIAIRE LIMITED Shareholder - - 18-JUN-1998 Malta Struck Off 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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