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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
HC RIVER LOGISTICS AND SHIPPING LIMITED Shareholder - - 30-JUN-2006 Malta In Dissolution Paradise Papers
HCT HOLDING MALTA LIMITED Shareholder - - 15-DEC-2005 Malta - Paradise Papers
HC TRADING MALTA LIMITED Shareholder - - 16-DEC-2005 Malta - Paradise Papers
HC Green Trading Limited Shareholder - - 21-NOV-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.

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