The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
SENGLEA HOLDINGS LIMITED Shareholder - - 04-MAY-1999 Malta - Paradise Papers
SENGLEA HOLDINGS LIMITED Legal representative - - 04-MAY-1999 Malta - Paradise Papers
SENGLEA HOLDINGS LIMITED Judicial representative - - 04-MAY-1999 Malta - Paradise Papers
SENGLEA HOLDINGS LIMITED Director - - 04-MAY-1999 Malta - Paradise Papers
SENGLEA HOLDINGS LIMITED Secretary - - 04-MAY-1999 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.

Disclaimer