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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (80)

Role From To Incorporation Jurisdiction Status Data From
DAULTON HOLDINGS LTD Secretary - - 27-MAR-1998 Malta In Dissolution Paradise Papers
PLAYCHERRY HOLDING Limited Secretary - - 10-DEC-2007 Malta Struck Off Following Merger Paradise Papers
ORIENTE LIMITED Liquidator - - 09-AUG-2001 Malta Struck Off Paradise Papers
ESPROM GAMING LIMITED Secretary - - 14-JAN-2010 Malta Struck Off Following Merger Paradise Papers
INFRA HOLDING LIMITED Secretary - - 13-APR-2006 Malta - Paradise Papers
THINDALE HOLDINGS LIMITED Liquidator - - 21-DEC-2006 Malta Struck Off Paradise Papers
LANAPOULE LIMITED Liquidator - - 05-SEP-2012 Malta In Dissolution Paradise Papers
ICIL Shenzhen Company Limited Secretary - - 25-AUG-2010 Malta - Paradise Papers
ZED HOLDINGS LIMITED Liquidator - - 11-OCT-2000 Malta In Dissolution 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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