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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
ADMX LIMITED Shareholder - - 21-FEB-2017 Malta - Paradise Papers
ADMX LIMITED Legal representative - - 21-FEB-2017 Malta - Paradise Papers
ADMX LIMITED Judicial representative - - 21-FEB-2017 Malta - Paradise Papers
ADMX LIMITED Director - - 21-FEB-2017 Malta - Paradise Papers
HARBOUR LODGE LTD Shareholder - - 21-JAN-2011 Malta - Paradise Papers
HARBOUR LODGE LTD Legal representative - - 21-JAN-2011 Malta - Paradise Papers
HARBOUR LODGE LTD Director - - 21-JAN-2011 Malta - Paradise Papers
HARBOUR LODGE LTD Judicial representative - - 21-JAN-2011 Malta - Paradise Papers
TAPRAM LIMITED Shareholder - - 13-OCT-2005 Malta - Paradise Papers
TAPRAM LIMITED Judicial representative - - 13-OCT-2005 Malta - Paradise Papers
TAPRAM LIMITED Legal representative - - 13-OCT-2005 Malta - Paradise Papers
TAPRAM LIMITED Director - - 13-OCT-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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