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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
INTERACTIVE INNOVATIONS LIMITED Secretary - - 18-JUL-2013 Malta In Dissolution Paradise Papers
INTERACTIVE INNOVATIONS LIMITED Legal representative - - 18-JUL-2013 Malta In Dissolution Paradise Papers
INTERACTIVE INNOVATIONS LIMITED Judicial representative - - 18-JUL-2013 Malta In Dissolution Paradise Papers
INTERACTIVE INNOVATIONS LIMITED Director - - 18-JUL-2013 Malta In Dissolution Paradise Papers
ORCHID HOLDINGS LIMITED Shareholder - - 25-FEB-2013 Malta - Paradise Papers
ORCHID HOLDINGS LIMITED Secretary - - 25-FEB-2013 Malta - Paradise Papers
ORCHID HOLDINGS LIMITED Director - - 25-FEB-2013 Malta - Paradise Papers
ORCHID HOLDINGS LIMITED Judicial representative - - 25-FEB-2013 Malta - Paradise Papers
ORCHID HOLDINGS LIMITED Legal representative - - 25-FEB-2013 Malta - Paradise Papers
PRIVATE PROPERTIES LIMITED Legal representative - - 17-DEC-2012 Malta - Paradise Papers
PRIVATE PROPERTIES LIMITED Secretary - - 17-DEC-2012 Malta - Paradise Papers
PRIVATE PROPERTIES LIMITED Judicial representative - - 17-DEC-2012 Malta - Paradise Papers
PRIVATE PROPERTIES LIMITED Director - - 17-DEC-2012 Malta - Paradise Papers
VOICEGIG LIMITED Shareholder - - 02-MAY-2013 Malta In Dissolution Paradise Papers
VOICEGIG LIMITED Secretary - - 02-MAY-2013 Malta In Dissolution Paradise Papers
VOICEGIG LIMITED Judicial representative - - 02-MAY-2013 Malta In Dissolution Paradise Papers
VOICEGIG LIMITED Legal representative - - 02-MAY-2013 Malta In Dissolution Paradise Papers
VOICEGIG LIMITED Director - - 02-MAY-2013 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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