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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
MENUCO INTERNATIONAL LTD Secretary - - 11-DEC-2001 Malta - Paradise Papers
BOWATER HOLOGRAPHICS (MALTA) LTD Secretary - - 09-OCT-2012 Malta - Paradise Papers
DENE PLACE Holdings Ltd. Secretary - - 09-OCT-2012 Malta - Paradise Papers
BOWATER Holographic Research (Malta) Ltd. Secretary - - 29-OCT-2012 Malta - Paradise Papers
WORLD SHARE EXCHANGES LIMITED Secretary - - 01-NOV-2012 Malta - Paradise Papers
LINDEN NORDIC HOLDING LTD Legal representative - - 19-DEC-2005 Malta - Paradise Papers
LINDEN NORDIC HOLDING LTD Judicial representative - - 19-DEC-2005 Malta - Paradise Papers
LINDEN NORDIC HOLDING LTD Director - - 19-DEC-2005 Malta - Paradise Papers
PHARMAX International Ltd Legal representative - - 26-AUG-2005 Malta - Paradise Papers
PHARMAX International Ltd Director - - 26-AUG-2005 Malta - Paradise Papers
PHARMAX International Ltd Judicial representative - - 26-AUG-2005 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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