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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CARABAO LIMITED Shareholder - - 23-MAY-2016 Malta - Paradise Papers
CARABAO LIMITED Judicial representative - - 23-MAY-2016 Malta - Paradise Papers
CARABAO LIMITED Legal representative - - 23-MAY-2016 Malta - Paradise Papers
CARABAO LIMITED Director - - 23-MAY-2016 Malta - Paradise Papers
CARABAO LIMITED Secretary - - 23-MAY-2016 Malta - Paradise Papers
SOLUTIONSTREAM LIMITED Shareholder - - 02-APR-2008 Malta In Dissolution Paradise Papers
SOLUTIONSTREAM LIMITED Secretary - - 02-APR-2008 Malta In Dissolution Paradise Papers
SOLUTIONSTREAM LIMITED Judicial representative - - 02-APR-2008 Malta In Dissolution Paradise Papers
SOLUTIONSTREAM LIMITED Legal representative - - 02-APR-2008 Malta In Dissolution Paradise Papers
SOLUTIONSTREAM LIMITED Director - - 02-APR-2008 Malta In Dissolution Paradise Papers
AXERTUS LIMITED Shareholder - - 02-APR-2008 Malta - Paradise Papers
AXERTUS LIMITED Legal representative - - 02-APR-2008 Malta - Paradise Papers
AXERTUS LIMITED Director - - 02-APR-2008 Malta - Paradise Papers
AXERTUS LIMITED Judicial representative - - 02-APR-2008 Malta - Paradise Papers
KAYA CONSULTING MALTA LIMITED Secretary - - 05-FEB-2013 Malta - Paradise Papers
KAYA CONSULTING MALTA LIMITED Director - - 05-FEB-2013 Malta - Paradise Papers
KAYA CONSULTING MALTA LIMITED Judicial representative - - 05-FEB-2013 Malta - Paradise Papers
KAYA CONSULTING MALTA LIMITED Legal representative - - 05-FEB-2013 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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