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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
NEKUDA LIMITED Shareholder - - 04-OCT-2011 Malta - Paradise Papers
NEKUDA LIMITED Secretary - - 04-OCT-2011 Malta - Paradise Papers
GATEWAY EXPRESS LIMITED Shareholder - - 26-AUG-2011 Malta - Paradise Papers
GATEWAY EXPRESS LIMITED Secretary - - 26-AUG-2011 Malta - Paradise Papers
JOOOBE LIMITED Shareholder - - 04-OCT-2011 Malta - Paradise Papers
JOOOBE LIMITED Secretary - - 04-OCT-2011 Malta - Paradise Papers
EME Group Limited Director - - 30-SEP-2011 Malta - Paradise Papers
EME Group Limited Judicial representative - - 30-SEP-2011 Malta - Paradise Papers
EME Group Limited Secretary - - 30-SEP-2011 Malta - Paradise Papers
EME Group Limited Legal representative - - 30-SEP-2011 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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