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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
NEW WATER LIMITED Shareholder - - 13-JUN-2003 Malta - Paradise Papers
NEW WATER LIMITED Legal representative - - 13-JUN-2003 Malta - Paradise Papers
NEW WATER LIMITED Director - - 13-JUN-2003 Malta - Paradise Papers
NEW WATER LIMITED Judicial representative - - 13-JUN-2003 Malta - Paradise Papers
INVESTIA CONSULT LIMITED Shareholder - - 14-JUN-2002 Malta - Paradise Papers
INVESTIA CONSULT LIMITED Legal representative - - 14-JUN-2002 Malta - Paradise Papers
INVESTIA CONSULT LIMITED Director - - 14-JUN-2002 Malta - Paradise Papers
INVESTIA CONSULT LIMITED Judicial representative - - 14-JUN-2002 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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