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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
C2 HOLDINGS LIMITED Legal representative - - 27-JUN-2007 Malta Struck Off Paradise Papers
C2 HOLDINGS LIMITED Judicial representative - - 27-JUN-2007 Malta Struck Off Paradise Papers
C2 HOLDINGS LIMITED Director - - 27-JUN-2007 Malta Struck Off Paradise Papers
NORTHWAY BROKER LIMITED Director - - 03-MAY-2005 Malta - Paradise Papers
NORTHWAY BROKER LIMITED Judicial representative - - 03-MAY-2005 Malta - Paradise Papers
NORTHWAY BROKER LIMITED Legal representative - - 03-MAY-2005 Malta - Paradise Papers
CUMBERLAND HOLDINGS LTD Legal representative - - 03-MAY-2005 Malta - Paradise Papers
CUMBERLAND HOLDINGS LTD Judicial representative - - 03-MAY-2005 Malta - Paradise Papers
CUMBERLAND HOLDINGS LTD Director - - 03-MAY-2005 Malta - Paradise Papers
Northway Financial Corporation Limited Legal representative - - 03-MAY-2005 Malta - Paradise Papers
Northway Financial Corporation Limited Judicial representative - - 03-MAY-2005 Malta - Paradise Papers
Northway Financial Corporation Limited Director - - 03-MAY-2005 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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