The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Balkan Property Investments Limited Shareholder - - 17-APR-2006 Malta - Paradise Papers
CHAIN SERVICES LTD Shareholder - - 15-FEB-1995 Malta - Paradise Papers
CHAIN SERVICES LTD Legal representative - - 15-FEB-1995 Malta - Paradise Papers
CHAIN SERVICES LTD Secretary - - 15-FEB-1995 Malta - Paradise Papers
CHAIN SERVICES LTD Director - - 15-FEB-1995 Malta - Paradise Papers
CHAIN SERVICES LTD Judicial representative - - 15-FEB-1995 Malta - Paradise Papers
LANDORA LIMITED Judicial representative - - 21-OCT-2013 Malta - Paradise Papers
LANDORA LIMITED Legal representative - - 21-OCT-2013 Malta - Paradise Papers
LANDORA LIMITED Director - - 21-OCT-2013 Malta - Paradise Papers
SWAT CO. LIMITED Legal representative - - 19-SEP-2012 Malta - Paradise Papers
SWAT CO. LIMITED Director - - 19-SEP-2012 Malta - Paradise Papers
SWAT CO. LIMITED Judicial representative - - 19-SEP-2012 Malta - Paradise Papers
Iklin Developments Ltd. Legal representative - - 14-JUN-2007 Malta - Paradise Papers
Iklin Developments Ltd. Director - - 14-JUN-2007 Malta - Paradise Papers
Iklin Developments Ltd. Judicial representative - - 14-JUN-2007 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.

Disclaimer