The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
LYC INTERNATIONAL LIMITED Director - - 22-DEC-2008 Malta - Paradise Papers
LYC INTERNATIONAL LIMITED Legal representative - - 22-DEC-2008 Malta - Paradise Papers
LYC INTERNATIONAL LIMITED Judicial representative - - 22-DEC-2008 Malta - Paradise Papers
GLOBAL STEELS LIMITED Director - - 05-JUN-2009 Malta In Dissolution Paradise Papers
GLOBAL STEELS LIMITED Legal representative - - 05-JUN-2009 Malta In Dissolution Paradise Papers
GLOBAL STEELS LIMITED Judicial representative - - 05-JUN-2009 Malta In Dissolution Paradise Papers
ACE O.C.T.G. LIMITED Shareholder - - 06-MAR-2009 Malta - Paradise Papers
ACE O.C.T.G. LIMITED Judicial representative - - 06-MAR-2009 Malta - Paradise Papers
ACE O.C.T.G. LIMITED Director - - 06-MAR-2009 Malta - Paradise Papers
ACE O.C.T.G. LIMITED Legal representative - - 06-MAR-2009 Malta - Paradise Papers

Officer (1)

Role From To Data From
SERGE JACOB ATLAN Same id as - - 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