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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
WHITE HART HOLDING LIMITED Shareholder - - 10-JUL-2013 Malta - Paradise Papers
KEX CONFECTIONERY LIMITED Shareholder - - 02-JUL-2010 Malta - Paradise Papers
Fulcrum Limited Shareholder - - 25-OCT-2011 Malta - Paradise Papers
XOYO HOLDING LIMITED Shareholder - - 13-FEB-2014 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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