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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
LIDO OPERATIONS LIMITED Director - - 11-APR-2001 Malta Struck Off Paradise Papers
LIDO OPERATIONS LIMITED Judicial representative - - 11-APR-2001 Malta Struck Off Paradise Papers
ADMINISTRATIVE SOLUTIONS LIMITED Director - - 02-MAR-2007 Malta In Dissolution Paradise Papers
ADMINISTRATIVE SOLUTIONS LIMITED Judicial representative - - 02-MAR-2007 Malta In Dissolution Paradise Papers
ADMINISTRATIVE SOLUTIONS LIMITED Legal representative - - 02-MAR-2007 Malta In Dissolution Paradise Papers
SPENCEMED LIMITED Shareholder - - 24-OCT-2006 Malta - Paradise Papers
SPENCEMED LIMITED Secretary - - 24-OCT-2006 Malta - Paradise Papers
SPENCEMED LIMITED Legal representative - - 24-OCT-2006 Malta - Paradise Papers
SPENCEMED LIMITED Director - - 24-OCT-2006 Malta - Paradise Papers
SPENCEMED LIMITED Judicial representative - - 24-OCT-2006 Malta - Paradise Papers
OLEANDER LIMITED Shareholder - - 23-MAY-1980 Malta - Paradise Papers
OLEANDER LIMITED Legal representative - - 23-MAY-1980 Malta - Paradise Papers
OLEANDER LIMITED Director - - 23-MAY-1980 Malta - Paradise Papers
OLEANDER LIMITED Secretary - - 23-MAY-1980 Malta - Paradise Papers
OLEANDER LIMITED Judicial representative - - 23-MAY-1980 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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