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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
G.E. HOLDINGS LIMITED Registered office - - 18-DEC-2000 Malta Struck Off Following Merger Paradise Papers
DARMANIN HOLDINGS LIMITED Registered office - - 13-MAY-1998 Malta - Paradise Papers
DARVAL HOLDINGS LIMITED Registered office - - 30-NOV-2016 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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