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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
INTERNATIONAL EVENTS LIMITED Secretary - - 20-SEP-2012 Malta In Dissolution Paradise Papers
CONTINENTAL GOLD LIMITED Shareholder - - 17-APR-1991 Malta - Paradise Papers
JANGE ENTERPRISES LIMITED Judicial representative - - 25-JAN-1995 Malta Struck Off Paradise Papers
JANGE ENTERPRISES LIMITED Director - - 25-JAN-1995 Malta Struck Off Paradise Papers
SANOSERV LIMITED Shareholder - - 09-NOV-2011 Malta - Paradise Papers
SANOSERV LIMITED Legal representative - - 09-NOV-2011 Malta - Paradise Papers
SANOSERV LIMITED Judicial representative - - 09-NOV-2011 Malta - Paradise Papers
SANOSERV LIMITED Director - - 09-NOV-2011 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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