The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SEAFRONT ENTERPRISES LIMITED Legal representative - - 18-JUN-1984 Malta - Paradise Papers
SEAFRONT ENTERPRISES LIMITED Judicial representative - - 18-JUN-1984 Malta - Paradise Papers
SEAFRONT ENTERPRISES LIMITED Director - - 18-JUN-1984 Malta - Paradise Papers
XEMXIJA LEASING LIMITED Shareholder - - 06-NOV-2008 Malta - Paradise Papers
XEMXIJA LEASING LIMITED Director - - 06-NOV-2008 Malta - Paradise Papers
XEMXIJA LEASING LIMITED Judicial representative - - 06-NOV-2008 Malta - Paradise Papers
XEMXIJA LEASING LIMITED Legal representative - - 06-NOV-2008 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.

Disclaimer