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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
INTELLI ADV LTD Legal representative - - 11-AUG-2015 Malta - Paradise Papers
INTELLI ADV LTD Judicial representative - - 11-AUG-2015 Malta - Paradise Papers
INTELLI ADV LTD Director - - 11-AUG-2015 Malta - Paradise Papers
EUROPEAN DEVELOPMENT AND STRATEGIES AGENCY LTD Shareholder - - 15-OCT-2014 Malta - Paradise Papers
EUROPEAN DEVELOPMENT AND STRATEGIES AGENCY LTD Judicial representative - - 15-OCT-2014 Malta - Paradise Papers
EUROPEAN DEVELOPMENT AND STRATEGIES AGENCY LTD Legal representative - - 15-OCT-2014 Malta - Paradise Papers
EUROPEAN DEVELOPMENT AND STRATEGIES AGENCY LTD Director - - 15-OCT-2014 Malta - Paradise Papers
LIVE PEOPLE LTD Shareholder - - 15-OCT-2014 Malta - Paradise Papers
LIVE PEOPLE LTD Legal representative - - 15-OCT-2014 Malta - Paradise Papers
LIVE PEOPLE LTD Director - - 15-OCT-2014 Malta - Paradise Papers
LIVE PEOPLE LTD Judicial representative - - 15-OCT-2014 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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