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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
MOVE SMART FITNESS CLUB LTD Legal representative - - 07-APR-2015 Malta - Paradise Papers
MOVE SMART FITNESS CLUB LTD Director - - 07-APR-2015 Malta - Paradise Papers
MOVE SMART FITNESS CLUB LTD Judicial representative - - 07-APR-2015 Malta - Paradise Papers
Move by LXG Limited Director - - 12-JAN-2012 Malta - Paradise Papers
Move by LXG Limited Judicial representative - - 12-JAN-2012 Malta - Paradise Papers
Move by LXG Limited Legal representative - - 12-JAN-2012 Malta - Paradise Papers
LFX 1999 LIMITED Shareholder - - 06-FEB-2013 Malta - Paradise Papers
LFX 1999 LIMITED Legal representative - - 06-FEB-2013 Malta - Paradise Papers
LFX 1999 LIMITED Judicial representative - - 06-FEB-2013 Malta - Paradise Papers
LFX 1999 LIMITED Director - - 06-FEB-2013 Malta - Paradise Papers

Officer (1)

Role From To Data From
FRANCESCA GRECH Same id as - - 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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