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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

OSCAR SANZ-PARIS

Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CASTILLE PRINCIPAL INVESTMENTS LTD Director - - 21-OCT-2016 Malta - Paradise Papers
CASTILLE PRINCIPAL INVESTMENTS LTD Legal representative - - 21-OCT-2016 Malta - Paradise Papers
CASTILLE PRINCIPAL INVESTMENTS LTD Judicial representative - - 21-OCT-2016 Malta - Paradise Papers
CASTILLE PRINCIPAL INVESTMENTS LTD Secretary - - 21-OCT-2016 Malta - Paradise Papers
CASTILLE CAPITAL HOLDING LTD Shareholder - - 07-OCT-2016 Malta - Paradise Papers
CASTILLE CAPITAL HOLDING LTD Judicial representative - - 07-OCT-2016 Malta - Paradise Papers
CASTILLE CAPITAL HOLDING LTD Secretary - - 07-OCT-2016 Malta - Paradise Papers
CASTILLE CAPITAL HOLDING LTD Legal representative - - 07-OCT-2016 Malta - Paradise Papers
CASTILLE CAPITAL HOLDING LTD Director - - 07-OCT-2016 Malta - Paradise Papers

Address (1)

Data From
20, WALHAM GROVE LONDON SW6 1QP Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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