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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
POINT HOLDING LIMITED Secretary - - 02-MAR-2001 Malta - Paradise Papers
HABSBURG LIMITED Secretary - - 11-APR-2008 Malta - Paradise Papers
PONTISAN LTD Secretary - - 07-MAY-2010 Malta - Paradise Papers
WP-Immobilien Limited Secretary - - 05-JAN-1999 Malta - Paradise Papers
PONTISAN HOLDING LTD Secretary - - 04-MAY-2010 Malta - Paradise Papers
DR. SCHILHAN HOLDING LTD Secretary - - 14-MAY-2012 Malta In Dissolution Paradise Papers
HYGIENICUM HOLDING LTD Secretary - - 30-MAY-2012 Malta Struck Off Paradise Papers
INTACT IT CONSULTING LTD Secretary - - 06-APR-2011 Malta - Paradise Papers
LUETIN LIMITED Secretary - - 03-JUL-2009 Malta - Paradise Papers
ADMORE LIMITED Secretary - - 28-SEP-2006 Malta - Paradise Papers
DR. SCHILHAN GEBAEUDESERVICE LTD Secretary - - 17-MAY-2012 Malta In Dissolution Paradise Papers
INTACT LTD Secretary - - 01-APR-2011 Malta - Paradise Papers
HYGIENICUM LTD. Secretary - - 11-JUN-2012 Malta Struck Off Paradise Papers
VALENS HOLDING LIMITED Secretary - - 21-APR-2009 Malta In Dissolution Paradise Papers
VALENS TRADE LIMITED Secretary - - 05-MAY-2009 Malta In Dissolution Paradise Papers
LUETIN HOLDING LIMITED Secretary - - 30-JUN-2009 Malta - Paradise Papers
FIDAS LTD Legal representative - - 03-JAN-2011 Malta - Paradise Papers
FIDAS LTD Director - - 03-JAN-2011 Malta - Paradise Papers
FIDAS LTD Judicial representative - - 03-JAN-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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