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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
MEDNAT LIMITED Shareholder - - 03-MAY-1979 Malta Struck Off Paradise Papers
MEDNAT LIMITED Secretary - - 03-MAY-1979 Malta Struck Off Paradise Papers
REBELCODE LTD Director - - 12-JUL-2016 Malta - Paradise Papers
REBELCODE LTD Secretary - - 12-JUL-2016 Malta - Paradise Papers
REBELCODE LTD Legal representative - - 12-JUL-2016 Malta - Paradise Papers
REBELCODE LTD Judicial representative - - 12-JUL-2016 Malta - Paradise Papers
LEVANTA LTD Legal representative - - 07-JUL-2016 Malta - Paradise Papers
LEVANTA LTD Judicial representative - - 07-JUL-2016 Malta - Paradise Papers
LEVANTA LTD Secretary - - 07-JUL-2016 Malta - Paradise Papers
LEVANTA LTD Director - - 07-JUL-2016 Malta - Paradise Papers
MARINA SAN GORG LIMITED Director - - 01-FEB-1980 Malta - Paradise Papers
MARINA SAN GORG LIMITED Legal representative - - 01-FEB-1980 Malta - Paradise Papers
MARINA SAN GORG LIMITED Judicial representative - - 01-FEB-1980 Malta - Paradise Papers
CPHCL INVESTMENTS LIMITED Judicial representative - - 30-SEP-1968 Malta - Paradise Papers
CPHCL INVESTMENTS LIMITED Legal representative - - 30-SEP-1968 Malta - Paradise Papers
CPHCL INVESTMENTS LIMITED Director - - 30-SEP-1968 Malta - Paradise Papers
QPM LIMITED Legal representative - - 30-MAR-2000 Malta - Paradise Papers
QPM LIMITED Judicial representative - - 30-MAR-2000 Malta - Paradise Papers
QPM LIMITED Director - - 30-MAR-2000 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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