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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
ENCHIRIDION LTD Shareholder - - 05-SEP-2014 Malta - Paradise Papers
ENCHIRIDION LTD Legal representative - - 05-SEP-2014 Malta - Paradise Papers
ENCHIRIDION LTD Judicial representative - - 05-SEP-2014 Malta - Paradise Papers
ENCHIRIDION LTD Director - - 05-SEP-2014 Malta - Paradise Papers
CYGNA NEGRA MALTA LTD Shareholder - - 16-NOV-2009 Malta - Paradise Papers
CYGNA NEGRA MALTA LTD Director - - 16-NOV-2009 Malta - Paradise Papers
CYGNA NEGRA MALTA LTD Legal representative - - 16-NOV-2009 Malta - Paradise Papers
CYGNA NEGRA MALTA LTD Judicial representative - - 16-NOV-2009 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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