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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
POLYGON PRODUCER LTD Director - - 16-AUG-2016 Malta - Paradise Papers
DAMA BUILDINGS LIMITED Secretary - - Malta - Paradise Papers
ACADEMY OF ENGLISH CO LIMITED Director - - 12-AUG-1998 Malta Struck Off Paradise Papers
ACADEMY OF ENGLISH CO LIMITED Secretary - - 12-AUG-1998 Malta Struck Off Paradise Papers
ACADEMY OF ENGLISH CO LIMITED Judicial representative - - 12-AUG-1998 Malta Struck Off Paradise Papers
ALMAGEST (MALTA) LIMITED Shareholder - - 05-NOV-2013 Malta - Paradise Papers
ALMAGEST (MALTA) LIMITED Legal representative - - 05-NOV-2013 Malta - Paradise Papers
ALMAGEST (MALTA) LIMITED Director - - 05-NOV-2013 Malta - Paradise Papers
ALMAGEST (MALTA) LIMITED Secretary - - 05-NOV-2013 Malta - Paradise Papers
ALMAGEST (MALTA) LIMITED Judicial representative - - 05-NOV-2013 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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