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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
SUNRISE SOLUTIONS CO LIMITED Judicial representative - - 01-JUN-2010 Malta - Paradise Papers
SUNRISE SOLUTIONS CO LIMITED Director - - 01-JUN-2010 Malta - Paradise Papers
SUNRISE SOLUTIONS CO LIMITED Legal representative - - 01-JUN-2010 Malta - Paradise Papers
EAGLEOWL INVESTMENTS LIMITED Shareholder - - 21-MAY-2010 Malta - Paradise Papers
EAGLEOWL INVESTMENTS LIMITED Judicial representative - - 21-MAY-2010 Malta - Paradise Papers
EAGLEOWL INVESTMENTS LIMITED Secretary - - 21-MAY-2010 Malta - Paradise Papers
EAGLEOWL INVESTMENTS LIMITED Legal representative - - 21-MAY-2010 Malta - Paradise Papers
EAGLEOWL INVESTMENTS LIMITED Director - - 21-MAY-2010 Malta - Paradise Papers
BALZAN DEVELOPMENTS LIMITED Shareholder - - 14-JAN-2005 Malta In Dissolution Paradise Papers
BALZAN DEVELOPMENTS LIMITED Judicial representative - - 14-JAN-2005 Malta In Dissolution Paradise Papers
BALZAN DEVELOPMENTS LIMITED Director - - 14-JAN-2005 Malta In Dissolution Paradise Papers
BALZAN DEVELOPMENTS LIMITED Legal representative - - 14-JAN-2005 Malta In Dissolution 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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