The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SOUTHCLIFF DEVELOPMENTS LIMITED Shareholder - - 01-MAR-2001 Malta - Paradise Papers
SOUTHCLIFF DEVELOPMENTS LIMITED Judicial representative - - 01-MAR-2001 Malta - Paradise Papers
SOUTHCLIFF DEVELOPMENTS LIMITED Secretary - - 01-MAR-2001 Malta - Paradise Papers
SOUTHCLIFF DEVELOPMENTS LIMITED Director - - 01-MAR-2001 Malta - Paradise Papers
OZGE YAPI MALTA LIMITED Judicial representative - - 30-NOV-2015 Malta - Paradise Papers
OZGE YAPI MALTA LIMITED Director - - 30-NOV-2015 Malta - Paradise Papers
OZGE YAPI MALTA LIMITED Legal representative - - 30-NOV-2015 Malta - Paradise Papers
THIRTEEN FOUR INVESTMENTS LIMITED Shareholder - - 20-DEC-1994 Malta - Paradise Papers
THIRTEEN FOUR INVESTMENTS LIMITED Secretary - - 20-DEC-1994 Malta - Paradise Papers
THIRTEEN FOUR INVESTMENTS LIMITED Legal representative - - 20-DEC-1994 Malta - Paradise Papers
THIRTEEN FOUR INVESTMENTS LIMITED Director - - 20-DEC-1994 Malta - Paradise Papers
THIRTEEN FOUR INVESTMENTS LIMITED Judicial representative - - 20-DEC-1994 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.

Disclaimer