The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
DAISA HOLDINGS LIMITED Shareholder - - 13-OCT-2011 Malta - Paradise Papers
RINELLA INVESTMENT HOLDINGS LIMITED Shareholder - - 06-SEP-2012 Malta - Paradise Papers
PEPRINA INVESTMENT HOLDINGS LIMITED Shareholder - - 06-SEP-2012 Malta - Paradise Papers
RIVERSON LIMITED Shareholder - - 02-DEC-2009 Malta Struck Off as Defunct Paradise Papers
CRUX HOLDING LIMITED Shareholder - - 17-MAY-2010 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.

Disclaimer