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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
TIM LIMITED Shareholder - - 14-DEC-2015 Malta - Paradise Papers
TIM LIMITED Legal representative - - 14-DEC-2015 Malta - Paradise Papers
TIM LIMITED Judicial representative - - 14-DEC-2015 Malta - Paradise Papers
TIM LIMITED Secretary - - 14-DEC-2015 Malta - Paradise Papers
TIM LIMITED Director - - 14-DEC-2015 Malta - Paradise Papers
GIVING BACK LIMITED Director - - 29-APR-2014 Malta - Paradise Papers
GIVING BACK LIMITED Judicial representative - - 29-APR-2014 Malta - Paradise Papers
GIVING BACK LIMITED Legal representative - - 29-APR-2014 Malta - Paradise Papers
TEMPSINMALTA LIMITED Director - - 03-FEB-2014 Malta - Paradise Papers
TEMPSINMALTA LIMITED Judicial representative - - 03-FEB-2014 Malta - Paradise Papers
TEMPSINMALTA LIMITED Legal representative - - 03-FEB-2014 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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