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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SITELAND LIMITED Shareholder - - 12-MAY-1989 Malta - Paradise Papers
BONAIR AVIATION LIMITED Shareholder - - 23-APR-1996 Malta Struck Off Paradise Papers
AWARD LIMITED Shareholder - - 07-JUL-1993 Malta - Paradise Papers
PENINSULA INVESTMENTS LIMITED Shareholder - - 07-JUL-1993 Malta - Paradise Papers
PENINSULA HOLDINGS LIMITED Shareholder - - 12-APR-1994 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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