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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
CLEARVISION INVESTMENT LIMITED Judicial representative - - 01-MAR-2011 Malta In Dissolution Paradise Papers
CLEARVISION INVESTMENT LIMITED Director - - 01-MAR-2011 Malta In Dissolution Paradise Papers
CLEARVISION INVESTMENT LIMITED Legal representative - - 01-MAR-2011 Malta In Dissolution Paradise Papers
STADIUM INVESTMENT LIMITED Legal representative - - 30-MAR-2010 Malta Struck Off Paradise Papers
STADIUM INVESTMENT LIMITED Judicial representative - - 30-MAR-2010 Malta Struck Off Paradise Papers
STADIUM INVESTMENT LIMITED Director - - 30-MAR-2010 Malta Struck Off Paradise Papers
42 INVEST P.L.C. Judicial representative - - 26-JAN-2015 Malta - Paradise Papers
42 INVEST P.L.C. Director - - 26-JAN-2015 Malta - Paradise Papers
42 INVEST P.L.C. Legal representative - - 26-JAN-2015 Malta - Paradise Papers
PROJECTS MALTA LIMITED Legal representative - - 21-APR-2014 Malta - Paradise Papers
PROJECTS MALTA LIMITED Director - - 21-APR-2014 Malta - Paradise Papers
PROJECTS MALTA LIMITED Judicial representative - - 21-APR-2014 Malta - Paradise Papers
Dawn Licensing Limited Legal representative - - 17-FEB-2010 Malta - Paradise Papers
Dawn Licensing Limited Director - - 17-FEB-2010 Malta - Paradise Papers
Dawn Licensing Limited Judicial representative - - 17-FEB-2010 Malta - Paradise Papers
DAWN LICENSING HOLDINGS LIMITED Legal representative - - 17-FEB-2010 Malta - Paradise Papers
DAWN LICENSING HOLDINGS LIMITED Director - - 17-FEB-2010 Malta - Paradise Papers
DAWN LICENSING HOLDINGS LIMITED Judicial representative - - 17-FEB-2010 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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