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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
SHANTEO ENTERPRISES LTD. Secretary - - 22-NOV-2016 Malta - Paradise Papers
New Reval Limited Secretary - - 31-OCT-2016 Malta - Paradise Papers
MARATHON TECHNOLOGIES LIMITED Secretary - - 28-NOV-2016 Malta - Paradise Papers
INTEGRAS BUSINESS LTD Judicial representative - - 22-NOV-2016 Malta - Paradise Papers
INTEGRAS BUSINESS LTD Director - - 22-NOV-2016 Malta - Paradise Papers
INTEGRAS BUSINESS LTD Legal representative - - 22-NOV-2016 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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