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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
FINERTON HOLDING LIMITED Secretary - - 16-JAN-2013 Malta - Paradise Papers
AQUASTIL LTD Secretary - - 17-JUL-2012 Malta In Dissolution Paradise Papers
COMALISA LIMITED Director - - 21-MAY-2012 Malta - Paradise Papers
COMALISA LIMITED Judicial representative - - 21-MAY-2012 Malta - Paradise Papers
COMALISA LIMITED Legal representative - - 21-MAY-2012 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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