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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
XPERT LIMITED Judicial representative - - 24-DEC-2014 Malta - Paradise Papers
XPERT LIMITED Director - - 24-DEC-2014 Malta - Paradise Papers
XPERT LIMITED Legal representative - - 24-DEC-2014 Malta - Paradise Papers
Xperten Limited Judicial representative - - 21-FEB-2007 Malta - Paradise Papers
Xperten Limited Director - - 21-FEB-2007 Malta - Paradise Papers
Xperten Limited Legal representative - - 21-FEB-2007 Malta - Paradise Papers
XPERT TWO LIMITED Judicial representative - - 19-JUN-2008 Malta - Paradise Papers
XPERT TWO LIMITED Legal representative - - 19-JUN-2008 Malta - Paradise Papers
XPERT TWO LIMITED Director - - 19-JUN-2008 Malta - Paradise Papers
Xpert Sweden Limited Judicial representative - - 11-SEP-2008 Malta Struck Off Paradise Papers
Xpert Sweden Limited Legal representative - - 11-SEP-2008 Malta Struck Off Paradise Papers
Xpert Sweden Limited Director - - 11-SEP-2008 Malta Struck Off 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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