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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Fort Limited Shareholder - - 16-JUL-2010 Malta - Paradise Papers
DEPIRO STREET LIMITED Shareholder - - 14-MAR-2002 Malta Struck Off Paradise Papers
QUALITY LIVING LIMITED Shareholder - - 06-OCT-2015 Malta - Paradise Papers
CARDINAL HOLDINGS LIMITED Shareholder - - 27-JUN-2003 Malta - Paradise Papers
JA & M DEVELOPMENTS LTD Shareholder - - 17-JUL-2002 Malta - Paradise Papers
OUTLINE PROPERTIES LIMITED Shareholder - - 23-JUL-2009 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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