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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
M+M Shareholder - - 11-DEC-2014 Malta - Paradise Papers
M+M LTD. Shareholder - - 27-JUL-2010 Malta Struck Off Paradise Papers
M+M LTD. Director - - 27-JUL-2010 Malta Struck Off Paradise Papers
ANGEL HAIRCARE CO LTD Shareholder - - 21-OCT-2011 Malta - Paradise Papers
ANGEL HAIRCARE CO LTD Director - - 21-OCT-2011 Malta - Paradise Papers
ANGEL HAIRCARE CO LTD Legal representative - - 21-OCT-2011 Malta - Paradise Papers
ANGEL HAIRCARE CO LTD Judicial representative - - 21-OCT-2011 Malta - Paradise Papers
MMJCB TRADING CO LTD Shareholder - - 18-MAR-2011 Malta In Dissolution Paradise Papers
MMJCB TRADING CO LTD Judicial representative - - 18-MAR-2011 Malta In Dissolution Paradise Papers
MMJCB TRADING CO LTD Legal representative - - 18-MAR-2011 Malta In Dissolution Paradise Papers
MMJCB TRADING CO LTD Director - - 18-MAR-2011 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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