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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
SKILLED TECH PLATFORM LIMITED Secretary - - 22-NOV-2013 Malta - Paradise Papers
OPTIMAL DYNAMICS LIMITED Secretary - - 22-NOV-2013 Malta - Paradise Papers
DENT ADVANCED COMPANY LIMITED Secretary - - 28-SEP-2011 Malta - Paradise Papers
PDR BREZOVICA COMPANY LIMITED Secretary - - 27-SEP-2011 Malta - Paradise Papers
KNOWLEDGE INNOVATION CENTRE (MALTA) LIMITED Secretary - - 20-NOV-1987 Malta - Paradise Papers
SUCCESS (MALTA) LIMITED Shareholder - - 09-JAN-2009 Malta In Dissolution Paradise Papers
SUCCESS (MALTA) LIMITED Judicial representative - - 09-JAN-2009 Malta In Dissolution Paradise Papers
SUCCESS (MALTA) LIMITED Director - - 09-JAN-2009 Malta In Dissolution Paradise Papers
SUCCESS (MALTA) LIMITED Legal representative - - 09-JAN-2009 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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