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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SIKA HOLDINGS LTD Shareholder - - Malta - Paradise Papers
SIKA HOLDINGS LTD Secretary - - Malta - Paradise Papers
SIKA HOLDINGS LTD Director - - Malta - Paradise Papers
SeaAssist Limited Shareholder - - 11-MAR-2016 Malta - Paradise Papers
SeaAssist Limited Legal representative - - 11-MAR-2016 Malta - Paradise Papers
SeaAssist Limited Director - - 11-MAR-2016 Malta - Paradise Papers
SeaAssist Limited Judicial representative - - 11-MAR-2016 Malta - Paradise Papers
COMPLETE MOTORS LTD. Shareholder - - 02-SEP-2013 Malta - Paradise Papers
COMPLETE MOTORS LTD. Director - - 02-SEP-2013 Malta - Paradise Papers
COMPLETE MOTORS LTD. Judicial representative - - 02-SEP-2013 Malta - Paradise Papers
COMPLETE MOTORS LTD. Legal representative - - 02-SEP-2013 Malta - Paradise Papers
COMPLETE MOTORS LTD. Secretary - - 02-SEP-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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