The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ORSEN HOLDING LTD Judicial representative - - 09-DEC-2014 Malta - Paradise Papers
ORSEN HOLDING LTD Legal representative - - 09-DEC-2014 Malta - Paradise Papers
ORSEN HOLDING LTD Director - - 09-DEC-2014 Malta - Paradise Papers
ORSEN LTD Director - - 09-DEC-2014 Malta - Paradise Papers
ORSEN LTD Legal representative - - 09-DEC-2014 Malta - Paradise Papers
ORSEN LTD Judicial representative - - 09-DEC-2014 Malta - Paradise Papers
DELAS HOLDINGS LIMITED Director - - 19-AUG-2011 Malta - Paradise Papers
DELAS HOLDINGS LIMITED Legal representative - - 19-AUG-2011 Malta - Paradise Papers
DELAS HOLDINGS LIMITED Judicial representative - - 19-AUG-2011 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