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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
CODE DESIGN Shareholder - - 17-FEB-2009 Malta - Paradise Papers
CODE DESIGN Judicial representative - - 17-FEB-2009 Malta - Paradise Papers
CODE DESIGN Legal representative - - 17-FEB-2009 Malta - Paradise Papers
RI-VER Shareholder - - 03-JUN-2013 Malta - Paradise Papers
RI-VER Judicial representative - - 03-JUN-2013 Malta - Paradise Papers
RI-VER Legal representative - - 03-JUN-2013 Malta - Paradise Papers
PAPER STREET Shareholder - - 15-MAY-2012 Malta - Paradise Papers
PAPER STREET Director - - 15-MAY-2012 Malta - Paradise Papers
PAPER STREET Legal representative - - 15-MAY-2012 Malta - Paradise Papers
PAPER STREET Judicial representative - - 15-MAY-2012 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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