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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
I.P.S.L. LIMITED Shareholder - - 19-NOV-1996 Malta - Paradise Papers
MISL LIMITED Shareholder - - 28-OCT-2016 Malta - Paradise Papers
MISL LIMITED Legal representative - - 28-OCT-2016 Malta - Paradise Papers
MISL LIMITED Director - - 28-OCT-2016 Malta - Paradise Papers
MISL LIMITED Judicial representative - - 28-OCT-2016 Malta - Paradise Papers
SLE LTD Shareholder - - 17-AUG-2007 Malta - Paradise Papers
SLE LTD Director - - 17-AUG-2007 Malta - Paradise Papers
SLE LTD Judicial representative - - 17-AUG-2007 Malta - Paradise Papers
SLE LTD Legal representative - - 17-AUG-2007 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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