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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
TWIN TAXI SERVICE LIMITED Shareholder - - 06-SEP-2011 Malta - Paradise Papers
KP EXCAVATIONS & RECYCLING LTD Legal representative - - 03-MAR-2009 Malta - Paradise Papers
KP EXCAVATIONS & RECYCLING LTD Judicial representative - - 03-MAR-2009 Malta - Paradise Papers
KP EXCAVATIONS & RECYCLING LTD Director - - 03-MAR-2009 Malta - Paradise Papers
TAL-BODOD LIMITED Shareholder - - 29-APR-2005 Malta - Paradise Papers
TAL-BODOD LIMITED Legal representative - - 29-APR-2005 Malta - Paradise Papers
TAL-BODOD LIMITED Judicial representative - - 29-APR-2005 Malta - Paradise Papers
TAL-BODOD LIMITED Director - - 29-APR-2005 Malta - Paradise Papers
TAL-BODOD LIMITED Secretary - - 29-APR-2005 Malta - Paradise Papers
J & K RENTALS CO LTD Shareholder - - 10-NOV-2014 Malta - Paradise Papers
J & K RENTALS CO LTD Director - - 10-NOV-2014 Malta - Paradise Papers
J & K RENTALS CO LTD Legal representative - - 10-NOV-2014 Malta - Paradise Papers
J & K RENTALS CO LTD Judicial representative - - 10-NOV-2014 Malta - Paradise Papers
J & K RENTALS CO LTD Secretary - - 10-NOV-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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