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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ACORN PROPERTIES LTD Shareholder - - 22-NOV-2005 Malta - Paradise Papers
JPJS LTD Shareholder - - 21-JAN-1994 Malta - Paradise Papers
JPJS LTD Legal representative - - 21-JAN-1994 Malta - Paradise Papers
JPJS LTD Judicial representative - - 21-JAN-1994 Malta - Paradise Papers
JPJS LTD Secretary - - 21-JAN-1994 Malta - Paradise Papers
JPJS LTD Director - - 21-JAN-1994 Malta - Paradise Papers
JON DAVID LIMITED Shareholder - - 08-JUN-1988 Malta - Paradise Papers
JON DAVID LIMITED Director - - 08-JUN-1988 Malta - Paradise Papers
JON DAVID LIMITED Legal representative - - 08-JUN-1988 Malta - Paradise Papers
JON DAVID LIMITED Judicial representative - - 08-JUN-1988 Malta - Paradise Papers
JON DAVID LIMITED Secretary - - 08-JUN-1988 Malta - Paradise Papers
SCF HOLDINGS LIMITED Shareholder - - 13-APR-1994 Malta - Paradise Papers
SCF HOLDINGS LIMITED Judicial representative - - 13-APR-1994 Malta - Paradise Papers
SCF HOLDINGS LIMITED Director - - 13-APR-1994 Malta - Paradise Papers
SCF HOLDINGS LIMITED Secretary - - 13-APR-1994 Malta - Paradise Papers
SPARTEX LTD Shareholder - - 07-DEC-1984 Malta In Dissolution Paradise Papers
SPARTEX LTD Judicial representative - - 07-DEC-1984 Malta In Dissolution Paradise Papers
SPARTEX LTD Director - - 07-DEC-1984 Malta In Dissolution Paradise Papers
SPARTEX LTD Legal representative - - 07-DEC-1984 Malta In Dissolution 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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