The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SATURNIA DESIGN & PUBLISHERS Judicial representative - - 21-AUG-1998 Malta - Paradise Papers
SATURNIA DESIGN & PUBLISHERS Director - - 21-AUG-1998 Malta - Paradise Papers
SHARE GOOD LTD Secretary - - 01-MAR-2016 Malta - Paradise Papers
SOCIETY FINANCE LTD Shareholder - - 05-NOV-2008 Malta - Paradise Papers
SOCIETY FINANCE LTD Judicial representative - - 05-NOV-2008 Malta - Paradise Papers
SOCIETY FINANCE LTD Secretary - - 05-NOV-2008 Malta - Paradise Papers
SOCIETY FINANCE LTD Director - - 05-NOV-2008 Malta - Paradise Papers
SOCIETY FINANCE LTD Legal representative - - 05-NOV-2008 Malta - Paradise Papers
SOCIETY EDUCATIONAL SERVICES LTD. Shareholder - - 17-JAN-2001 Malta - Paradise Papers
SOCIETY EDUCATIONAL SERVICES LTD. Judicial representative - - 17-JAN-2001 Malta - Paradise Papers
SOCIETY EDUCATIONAL SERVICES LTD. Legal representative - - 17-JAN-2001 Malta - Paradise Papers
SOCIETY EDUCATIONAL SERVICES LTD. Secretary - - 17-JAN-2001 Malta - Paradise Papers
SOCIETY EDUCATIONAL SERVICES LTD. Director - - 17-JAN-2001 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