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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
KALLANG LTD Secretary - - 26-JUN-2015 Malta - Paradise Papers
PAGAC Yutnori Holding I Limited Secretary - - 06-APR-2015 Malta - Paradise Papers
SAC International Consultancy Ltd Judicial representative - - 01-APR-2015 Malta - Paradise Papers
SAC International Consultancy Ltd Legal representative - - 01-APR-2015 Malta - Paradise Papers
SAC International Consultancy Ltd Director - - 01-APR-2015 Malta - Paradise Papers
SAC INTERNATIONAL LTD Legal representative - - 01-APR-2015 Malta - Paradise Papers
SAC INTERNATIONAL LTD Director - - 01-APR-2015 Malta - Paradise Papers
SAC INTERNATIONAL LTD Judicial representative - - 01-APR-2015 Malta - Paradise Papers
NORDIC PROPERTY LIMITED Director - - 02-FEB-2015 Malta - Paradise Papers
NORDIC PROPERTY LIMITED Legal representative - - 02-FEB-2015 Malta - Paradise Papers
NORDIC PROPERTY LIMITED Secretary - - 02-FEB-2015 Malta - Paradise Papers
NORDIC PROPERTY LIMITED Judicial representative - - 02-FEB-2015 Malta - Paradise Papers
TURICATO LIMITED Local representative - - 23-JUL-2014 Malta - Paradise Papers
TURICATO LIMITED Director - - 23-JUL-2014 Malta - Paradise Papers
TURICATO LIMITED Judicial representative - - 23-JUL-2014 Malta - Paradise Papers
TURICATO LIMITED Legal representative - - 23-JUL-2014 Malta - Paradise Papers
MAINSTREAM RENEWABLE POWER MALTA HOLDINGS LIMITED Local representative - - 07-APR-2014 Malta - Paradise Papers
MAINSTREAM RENEWABLE POWER MALTA HOLDINGS LIMITED Director - - 07-APR-2014 Malta - Paradise Papers
MAINSTREAM RENEWABLE POWER MALTA HOLDINGS LIMITED Legal representative - - 07-APR-2014 Malta - Paradise Papers
MAINSTREAM RENEWABLE POWER MALTA HOLDINGS LIMITED Judicial representative - - 07-APR-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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