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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
DENE PLACE Holdings Ltd. Director - - 09-OCT-2012 Malta - Paradise Papers
DENE PLACE Holdings Ltd. Judicial representative - - 09-OCT-2012 Malta - Paradise Papers
DENE PLACE Holdings Ltd. Legal representative - - 09-OCT-2012 Malta - Paradise Papers
BOWATER Holographic Research (Malta) Ltd. Director - - 29-OCT-2012 Malta - Paradise Papers
BOWATER Holographic Research (Malta) Ltd. Legal representative - - 29-OCT-2012 Malta - Paradise Papers
BOWATER Holographic Research (Malta) Ltd. Judicial representative - - 29-OCT-2012 Malta - Paradise Papers
WORLD SHARE EXCHANGES LIMITED Director - - 01-NOV-2012 Malta - Paradise Papers
WORLD SHARE EXCHANGES LIMITED Judicial representative - - 01-NOV-2012 Malta - Paradise Papers
WORLD SHARE EXCHANGES LIMITED Legal representative - - 01-NOV-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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