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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
SOUTH COAST LIMITED Shareholder - - 17-AUG-1984 Malta Struck Off Paradise Papers
SOUTH COAST LIMITED Legal representative - - 17-AUG-1984 Malta Struck Off Paradise Papers
SOUTH COAST LIMITED Judicial representative - - 17-AUG-1984 Malta Struck Off Paradise Papers
SOUTH COAST LIMITED Director - - 17-AUG-1984 Malta Struck Off Paradise Papers
SMC DEVELOPMENTS LIMITED Shareholder - - 20-JUL-1992 Malta - Paradise Papers
SMC DEVELOPMENTS LIMITED Judicial representative - - 20-JUL-1992 Malta - Paradise Papers
SMC DEVELOPMENTS LIMITED Legal representative - - 20-JUL-1992 Malta - Paradise Papers
SMC DEVELOPMENTS LIMITED Director - - 20-JUL-1992 Malta - Paradise Papers
ST. PETER DEVELOPMENTS LIMITED Shareholder - - 09-OCT-1979 Malta - Paradise Papers
ST. PETER DEVELOPMENTS LIMITED Judicial representative - - 09-OCT-1979 Malta - Paradise Papers
ST. PETER DEVELOPMENTS LIMITED Legal representative - - 09-OCT-1979 Malta - Paradise Papers
ST. PETER DEVELOPMENTS LIMITED Director - - 09-OCT-1979 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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