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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SEVEN PROJECTS LIMITED Judicial representative - - 04-JAN-2011 Malta In Dissolution Paradise Papers
SEVEN PROJECTS LIMITED Director - - 04-JAN-2011 Malta In Dissolution Paradise Papers
SEVEN PROJECTS LIMITED Legal representative - - 04-JAN-2011 Malta In Dissolution Paradise Papers
QUIZZ BATTLE LIMITED Judicial representative - - 05-JAN-2011 Malta In Dissolution Paradise Papers
QUIZZ BATTLE LIMITED Legal representative - - 05-JAN-2011 Malta In Dissolution Paradise Papers
QUIZZ BATTLE LIMITED Director - - 05-JAN-2011 Malta In Dissolution 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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