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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
OUTSIDERS LTD Shareholder - - 20-MAR-2012 Malta In Dissolution Paradise Papers
OUTSIDERS LTD Secretary - - 20-MAR-2012 Malta In Dissolution Paradise Papers
Hawthorne Holding Limited Shareholder - - 10-MAY-2012 Malta In Dissolution Paradise Papers
Hawthorne Holding Limited Secretary - - 10-MAY-2012 Malta In Dissolution Paradise Papers
BARITON PTE LTD Judicial representative - - 26-JAN-2010 Malta - Paradise Papers
BARITON PTE LTD Legal representative - - 26-JAN-2010 Malta - Paradise Papers
BARITON PTE LTD Director - - 26-JAN-2010 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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