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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
I.M. HOLDINGS LTD Director - - 19-APR-2002 Malta - Paradise Papers
I.M. INTERNATIONAL LTD. Director - - 08-APR-1992 Malta In Dissolution Paradise Papers
I.M. TRADING LTD. Legal representative - - 23-APR-2002 Malta - Paradise Papers
I.M. TRADING LTD. Judicial representative - - 23-APR-2002 Malta - Paradise Papers
I.M. TRADING LTD. Director - - 23-APR-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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