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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
PADDINGTON CONSULTANCY AND TRADING LIMITED Director - - 23-OCT-2014 Malta - Paradise Papers
PADDINGTON CONSULTANCY AND TRADING LIMITED Legal representative - - 23-OCT-2014 Malta - Paradise Papers
PADDINGTON CONSULTANCY AND TRADING LIMITED Judicial representative - - 23-OCT-2014 Malta - Paradise Papers
ALYORK ENGINEERING AND CONSULTANCY MALTA LTD Director - - 23-OCT-2014 Malta - Paradise Papers
ALYORK ENGINEERING AND CONSULTANCY MALTA LTD Judicial representative - - 23-OCT-2014 Malta - Paradise Papers
ALYORK ENGINEERING AND CONSULTANCY MALTA LTD Legal representative - - 23-OCT-2014 Malta - Paradise Papers
UNITED EXHIBITIONS LIMITED Legal representative - - 12-FEB-2010 Malta In Dissolution Paradise Papers
UNITED EXHIBITIONS LIMITED Director - - 12-FEB-2010 Malta In Dissolution Paradise Papers
UNITED EXHIBITIONS LIMITED Judicial representative - - 12-FEB-2010 Malta In Dissolution 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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