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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ABELLO LIMITED Secretary - - 04-AUG-2014 Malta - Paradise Papers
FL Holdings Limited Secretary - - 04-APR-2013 Malta - Paradise Papers
T-LINE HOLDINGS LIMITED Legal representative - - 10-MAY-2011 Malta - Paradise Papers
T-LINE HOLDINGS LIMITED Judicial representative - - 10-MAY-2011 Malta - Paradise Papers
T-LINE HOLDINGS LIMITED Director - - 10-MAY-2011 Malta - Paradise Papers
T-LINE HOLDINGS LIMITED Secretary - - 10-MAY-2011 Malta - Paradise Papers
SYRINGA HOLDINGS LIMITED Legal representative - - 10-MAY-2011 Malta - Paradise Papers
SYRINGA HOLDINGS LIMITED Judicial representative - - 10-MAY-2011 Malta - Paradise Papers
SYRINGA HOLDINGS LIMITED Director - - 10-MAY-2011 Malta - Paradise Papers
SYRINGA HOLDINGS LIMITED Secretary - - 10-MAY-2011 Malta - Paradise Papers

Officer (1)

Role From To Data From
KARL THOMAS EDLUND Same id as - - 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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