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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
JPG & CO Director - - 25-OCT-1998 Malta Struck Off Paradise Papers
CASTAGNA LIMITED Shareholder - - 28-FEB-1991 Malta - Paradise Papers
FAIRSIGHT HOLDINGS LIMITED Shareholder - - 10-SEP-2003 Malta Struck Off Paradise Papers
ASCALON COMPANY LIMITED Shareholder - - 12-JUN-2006 Malta - Paradise Papers
LODE LIMITED Shareholder - - 04-MAR-1991 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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