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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
EXTREME EVENTS LIMITED Shareholder - - 12-JAN-2012 Malta - Paradise Papers
EXTREME EVENTS LIMITED Legal representative - - 12-JAN-2012 Malta - Paradise Papers
EXTREME EVENTS LIMITED Secretary - - 12-JAN-2012 Malta - Paradise Papers
EXTREME EVENTS LIMITED Judicial representative - - 12-JAN-2012 Malta - Paradise Papers
EXTREME EVENTS LIMITED Director - - 12-JAN-2012 Malta - Paradise Papers
LIST ENTERPRISES LIMITED Secretary - - 11-MAY-2012 Malta - Paradise Papers
LIST ENTERPRISES LIMITED Director - - 11-MAY-2012 Malta - Paradise Papers
LIST ENTERPRISES LIMITED Judicial representative - - 11-MAY-2012 Malta - Paradise Papers
LIST ENTERPRISES LIMITED Legal representative - - 11-MAY-2012 Malta - Paradise Papers
SLINGSHOT MALTA LIMITED Shareholder - - 30-JUL-2009 Malta - Paradise Papers
SLINGSHOT MALTA LIMITED Director - - 30-JUL-2009 Malta - Paradise Papers
SLINGSHOT MALTA LIMITED Secretary - - 30-JUL-2009 Malta - Paradise Papers
SLINGSHOT MALTA LIMITED Judicial representative - - 30-JUL-2009 Malta - Paradise Papers
SLINGSHOT MALTA LIMITED Legal representative - - 30-JUL-2009 Malta - Paradise Papers

Officer (1)

Role From To Data From
JONATHAN VELLA Same id as - - 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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