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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
I2P HOLDINGS LIMITED (continued as SV 61) Director - - 17-OCT-2003 Malta - Paradise Papers
I2P HOLDINGS LIMITED (continued as SV 61) Judicial representative - - 17-OCT-2003 Malta - Paradise Papers
I2P SICAV LIMITED Legal representative - - 05-JUN-2007 Malta In Dissolution Paradise Papers
I2P SICAV LIMITED Judicial representative - - 05-JUN-2007 Malta In Dissolution Paradise Papers
I2P SICAV LIMITED Director - - 05-JUN-2007 Malta In Dissolution Paradise Papers
Pulse SICAV Limited Judicial representative - - 10-NOV-2004 Malta In Dissolution Paradise Papers
Pulse SICAV Limited Legal representative - - 10-NOV-2004 Malta In Dissolution Paradise Papers
Pulse SICAV Limited Director - - 10-NOV-2004 Malta In Dissolution Paradise Papers
Pulse SICAV Limited Secretary - - 10-NOV-2004 Malta In Dissolution Paradise Papers
PULSE HOLDINGS LIMITED (continued as SV55) Shareholder - - 10-NOV-2004 Malta - Paradise Papers
PULSE HOLDINGS LIMITED (continued as SV55) Secretary - - 10-NOV-2004 Malta - Paradise Papers
PULSE HOLDINGS LIMITED (continued as SV55) Legal representative - - 10-NOV-2004 Malta - Paradise Papers
PULSE HOLDINGS LIMITED (continued as SV55) Director - - 10-NOV-2004 Malta - Paradise Papers
PULSE HOLDINGS LIMITED (continued as SV55) Judicial representative - - 10-NOV-2004 Malta - Paradise Papers
STOCKBY LIMITED Shareholder - - 17-OCT-2003 Malta Struck Off Paradise Papers
STOCKBY LIMITED Judicial representative - - 17-OCT-2003 Malta Struck Off Paradise Papers
STOCKBY LIMITED Legal representative - - 17-OCT-2003 Malta Struck Off Paradise Papers
STOCKBY LIMITED Secretary - - 17-OCT-2003 Malta Struck Off Paradise Papers
STOCKBY LIMITED Director - - 17-OCT-2003 Malta Struck Off 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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