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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
DUQUES & PARTNERS LIMITED Secretary - - 16-OCT-2000 Malta - Paradise Papers
MARKETING MEDIA & COMMUNICATIONS LIMITED Secretary - - 30-JAN-2008 Malta - Paradise Papers
HARVARD CONSULTING LIMITED Secretary - - 04-MAY-2011 Malta - Paradise Papers
NEOINVEST LTD Secretary - - 20-JAN-2012 Malta - Paradise Papers
KHS SERVICES LIMITED Secretary - - 27-JUL-2011 Malta - Paradise Papers

Officer (1)

Role From To Data From
GEORGINA KRISTIC-FICUR 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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