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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
EAST WEST MIDDLE SEA LTD Shareholder - - 11-JUN-1999 Malta - Paradise Papers
EAST WEST MIDDLE SEA LTD Director - - 11-JUN-1999 Malta - Paradise Papers
ARK EXECUTIVES LIMITED Director - - 16-MAY-2001 Malta Struck Off Paradise Papers
ARK EXECUTIVES LIMITED Judicial representative - - 16-MAY-2001 Malta Struck Off Paradise Papers
ARK EXECUTIVES LIMITED Secretary - - 16-MAY-2001 Malta Struck Off Paradise Papers
EAST WEST MEDITERRANEAN LTD Shareholder - - 08-JUN-1998 Malta - Paradise Papers
EAST WEST MEDITERRANEAN LTD Legal representative - - 08-JUN-1998 Malta - Paradise Papers
EAST WEST MEDITERRANEAN LTD Director - - 08-JUN-1998 Malta - Paradise Papers
EAST WEST MEDITERRANEAN LTD Judicial representative - - 08-JUN-1998 Malta - Paradise Papers

Officer (1)

Role From To Data From
EWOUT WIERDA 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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