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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
LOQUS CONSULTING LTD Shareholder - - 23-OCT-2008 Malta - Paradise Papers
EMCARE GROUP MALTA LIMITED Judicial representative - - 04-JUN-2013 Malta - Paradise Papers
EMCARE GROUP MALTA LIMITED Legal representative - - 04-JUN-2013 Malta - Paradise Papers
Red Star Ltd. Shareholder - - 05-APR-2007 Malta Struck Off Paradise Papers
Red Star Ltd. Legal representative - - 05-APR-2007 Malta Struck Off Paradise Papers
Red Star Ltd. Judicial representative - - 05-APR-2007 Malta Struck Off Paradise Papers
Red Star Ltd. Director - - 05-APR-2007 Malta Struck Off Paradise Papers
VID&CO. BUSINESS CONSULTANTS LTD Shareholder - - 15-SEP-2011 Malta In Dissolution Paradise Papers
VID&CO. BUSINESS CONSULTANTS LTD Director - - 15-SEP-2011 Malta In Dissolution Paradise Papers
VID&CO. BUSINESS CONSULTANTS LTD Legal representative - - 15-SEP-2011 Malta In Dissolution Paradise Papers
VID&CO. BUSINESS CONSULTANTS LTD Judicial representative - - 15-SEP-2011 Malta In Dissolution 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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