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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
INTERPOINT DESIGN LIMITED Judicial representative - - 15-MAY-1998 Malta - Paradise Papers
INTERPOINT DESIGN LIMITED Legal representative - - 15-MAY-1998 Malta - Paradise Papers
INTERPOINT DESIGN LIMITED Director - - 15-MAY-1998 Malta - Paradise Papers
STEPS INTERNATIONAL LIMITED Shareholder - - 09-OCT-2015 Malta - Paradise Papers
STEPS INTERNATIONAL LIMITED Judicial representative - - 09-OCT-2015 Malta - Paradise Papers
STEPS INTERNATIONAL LIMITED Legal representative - - 09-OCT-2015 Malta - Paradise Papers
STEPS INTERNATIONAL LIMITED Director - - 09-OCT-2015 Malta - Paradise Papers
STUDIO MODA LIMITED Shareholder - - 01-MAR-1993 Malta - Paradise Papers
STUDIO MODA LIMITED Legal representative - - 01-MAR-1993 Malta - Paradise Papers
STUDIO MODA LIMITED Judicial representative - - 01-MAR-1993 Malta - Paradise Papers
STUDIO MODA LIMITED Secretary - - 01-MAR-1993 Malta - Paradise Papers
STUDIO MODA LIMITED Director - - 01-MAR-1993 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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