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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
TAJ HOLDING LIMITED Shareholder - - 05-MAR-2009 Malta - Paradise Papers
EPICURE VENTURES LTD Shareholder - - 15-FEB-2007 Malta - Paradise Papers
EPICURE VENTURES LTD Legal representative - - 15-FEB-2007 Malta - Paradise Papers
EPICURE VENTURES LTD Judicial representative - - 15-FEB-2007 Malta - Paradise Papers
EPICURE VENTURES LTD Director - - 15-FEB-2007 Malta - Paradise Papers
EPICURE HOLDING LIMITED Shareholder - - 15-FEB-2007 Malta - Paradise Papers
EPICURE HOLDING LIMITED Legal representative - - 15-FEB-2007 Malta - Paradise Papers
EPICURE HOLDING LIMITED Judicial representative - - 15-FEB-2007 Malta - Paradise Papers
EPICURE HOLDING LIMITED Director - - 15-FEB-2007 Malta - Paradise Papers
RELAX HOLDING LIMITED Shareholder - - 02-MAR-2011 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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