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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
Chiram Equity Limited Shareholder - - 04-FEB-2009 Malta - Paradise Papers
CIMEX INTERNATIONAL GROUP LIMITED Shareholder - - 09-MAR-2004 Malta - Paradise Papers
CIMEX INTERNATIONAL GROUP LIMITED Legal representative - - 09-MAR-2004 Malta - Paradise Papers
CIMEX INTERNATIONAL GROUP LIMITED Director - - 09-MAR-2004 Malta - Paradise Papers
CIMEX INTERNATIONAL GROUP LIMITED Judicial representative - - 09-MAR-2004 Malta - Paradise Papers
SW SOLUTIONS LIMITED Shareholder - - 20-MAR-2008 Malta - Paradise Papers
SW SOLUTIONS LIMITED Director - - 20-MAR-2008 Malta - Paradise Papers
SW SOLUTIONS LIMITED Legal representative - - 20-MAR-2008 Malta - Paradise Papers
SW SOLUTIONS LIMITED Judicial representative - - 20-MAR-2008 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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