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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ALCEA HOLDING LIMITED Secretary - - 20-APR-2012 Malta - Paradise Papers
VICTORIA HOLDING LIMITED Secretary - - 25-AUG-2010 Malta - Paradise Papers
FINISANTORO HOLDING LIMITED Secretary - - 31-JAN-2014 Malta - Paradise Papers
KENTO HOLDING LIMITED Secretary - - 27-NOV-2009 Malta - Paradise Papers
WISE INTELLIGENCE SOLUTIONS HOLDING LIMITED Secretary - - 21-JUN-2010 Malta - Paradise Papers
ATHOL LIMITED Shareholder - - 08-NOV-2012 Malta - Paradise Papers
ATHOL LIMITED Legal representative - - 08-NOV-2012 Malta - Paradise Papers
ATHOL LIMITED Director - - 08-NOV-2012 Malta - Paradise Papers
ATHOL LIMITED Judicial representative - - 08-NOV-2012 Malta - Paradise Papers
ATHOL LIMITED Secretary - - 08-NOV-2012 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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