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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
GZC HOLDINGS LTD. Secretary - - 19-NOV-2014 Malta - Paradise Papers
VIRTU CUCLAR HOLDINGS LTD Secretary - - 19-NOV-2014 Malta - Paradise Papers
BEAUTY HOLDING LTD Secretary - - 19-JUL-2013 Malta - Paradise Papers
DELTA GROUP LTD Secretary - - 19-NOV-2014 Malta - Paradise Papers
STK Europe Ltd Secretary - - 19-JUL-2013 Malta - Paradise Papers
STK FINANCE LTD Secretary - - 19-JUL-2013 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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