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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
SIMPLE TELECOM LTD. Judicial representative - - 07-OCT-2004 Malta Struck Off Paradise Papers
SIMPLE TELECOM LTD. Director - - 07-OCT-2004 Malta Struck Off Paradise Papers
SIMPLE TELECOM LTD. Legal representative - - 07-OCT-2004 Malta Struck Off Paradise Papers
LINX GROUP LIMITED Shareholder - - 21-NOV-2005 Malta - Paradise Papers
LINX GROUP LIMITED Director - - 21-NOV-2005 Malta - Paradise Papers
LINX GROUP LIMITED Judicial representative - - 21-NOV-2005 Malta - Paradise Papers
LINX GROUP LIMITED Legal representative - - 21-NOV-2005 Malta - Paradise Papers
LINX GROUP LIMITED Secretary - - 21-NOV-2005 Malta - Paradise Papers
LINX TELECOM LIMITED Shareholder - - 19-DEC-2005 Malta - Paradise Papers
LINX TELECOM LIMITED Secretary - - 19-DEC-2005 Malta - Paradise Papers
LINX TELECOM LIMITED Judicial representative - - 19-DEC-2005 Malta - Paradise Papers
LINX TELECOM LIMITED Legal representative - - 19-DEC-2005 Malta - Paradise Papers
LINX TELECOM LIMITED Director - - 19-DEC-2005 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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