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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
DUMPR Limited Registered office - - 06-MAY-2011 Malta - Paradise Papers
PIKK LTD Registered office - - 13-SEP-2011 Malta - Paradise Papers
NORTH WIND HOLDINGS LTD Registered office - - 22-JUN-2005 Malta - Paradise Papers

Officer (4)

Role From To Data From
OKSANA DALLI KURYACHAYA Registered address - - Paradise Papers
Oksana Dalli Registered address - - Paradise Papers
Oksana Dalli Kuryachaya Registered address - - Paradise Papers
OKSANA DALLI Registered address - - 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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