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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
AOM LIMITED Director - - 23-AUG-2000 Malta - Paradise Papers
AOM LIMITED Judicial representative - - 23-AUG-2000 Malta - Paradise Papers
INVESTMENT PROJECT LIMITED Judicial representative - - 06-OCT-2006 Malta - Paradise Papers
INVESTMENT PROJECT LIMITED Legal representative - - 06-OCT-2006 Malta - Paradise Papers
INVESTMENT PROJECT LIMITED Director - - 06-OCT-2006 Malta - Paradise Papers
AP CREATIVE LIMITED Director - - 28-JUL-2009 Malta Struck Off Paradise Papers
AP CREATIVE LIMITED Legal representative - - 28-JUL-2009 Malta Struck Off Paradise Papers
AP CREATIVE LIMITED Judicial representative - - 28-JUL-2009 Malta Struck Off Paradise Papers
INVESTMENT PROJECT HOLDINGS LIMITED Shareholder - - 08-MAY-1995 Malta - Paradise Papers
INVESTMENT PROJECT HOLDINGS LIMITED Director - - 08-MAY-1995 Malta - Paradise Papers
INVESTMENT PROJECT HOLDINGS LIMITED Legal representative - - 08-MAY-1995 Malta - Paradise Papers
INVESTMENT PROJECT HOLDINGS LIMITED Judicial representative - - 08-MAY-1995 Malta - Paradise Papers
ARCHITECTURE PROJECT LIMITED Shareholder - - 18-JUN-2009 Malta - Paradise Papers
ARCHITECTURE PROJECT LIMITED Director - - 18-JUN-2009 Malta - Paradise Papers
ARCHITECTURE PROJECT LIMITED Judicial representative - - 18-JUN-2009 Malta - Paradise Papers
ARCHITECTURE PROJECT LIMITED Legal representative - - 18-JUN-2009 Malta - Paradise Papers
IPSS LIMITED Shareholder - - 08-JAN-2009 Malta - Paradise Papers
IPSS LIMITED Judicial representative - - 08-JAN-2009 Malta - Paradise Papers
IPSS LIMITED Legal representative - - 08-JAN-2009 Malta - Paradise Papers
IPSS LIMITED Director - - 08-JAN-2009 Malta - Paradise Papers
IP GROUP LIMITED Shareholder - - 28-JUL-2009 Malta - Paradise Papers
IP GROUP LIMITED Legal representative - - 28-JUL-2009 Malta - Paradise Papers
IP GROUP LIMITED Judicial representative - - 28-JUL-2009 Malta - Paradise Papers
IP GROUP LIMITED Director - - 28-JUL-2009 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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