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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
STYLE PROJECT LTD Shareholder - - 16-APR-2014 Malta - Paradise Papers
GREEN MELITA LTD Shareholder - - 07-DEC-2012 Malta - Paradise Papers
STYLE PROJECT HOLDING LTD Shareholder - - 16-APR-2014 Malta - Paradise Papers
ESSENCE HOLDING LIMITED Shareholder - - 14-APR-2015 Malta - Paradise Papers
ENERGY ENVIRONMENT LIMITED Shareholder - - 08-AUG-2014 Malta - Paradise Papers
HIGHTESIA LTD. Shareholder - - 11-JUL-2013 Malta Struck Off Paradise Papers
GLOTEKS LTD Shareholder - - 22-JAN-2014 Malta - Paradise Papers
FACILITY SOLUTION L.R. LTD Shareholder - - 07-DEC-2012 Malta - Paradise Papers
WELL MADE CO. LTD Shareholder - - 17-SEP-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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