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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
MIRASOL HOMES Shareholder - - 22-OCT-2016 Malta - Paradise Papers
NORTH DEVELOPMENTS LIMITED Shareholder - - 08-JAN-2015 Malta - Paradise Papers
NORTH DEVELOPMENTS LIMITED Director - - 08-JAN-2015 Malta - Paradise Papers
DYNAMIC SERVICES LIMITED Shareholder - - 28-OCT-2011 Malta - Paradise Papers
DYNAMIC SERVICES LIMITED Legal representative - - 28-OCT-2011 Malta - Paradise Papers
DYNAMIC SERVICES LIMITED Director - - 28-OCT-2011 Malta - Paradise Papers
DYNAMIC SERVICES LIMITED Judicial representative - - 28-OCT-2011 Malta - Paradise Papers
MIRASOL HOMES LIMITED Shareholder - - 04-JUN-2007 Malta - Paradise Papers
MIRASOL HOMES LIMITED Secretary - - 04-JUN-2007 Malta - Paradise Papers
MIRASOL HOMES LIMITED Legal representative - - 04-JUN-2007 Malta - Paradise Papers
MIRASOL HOMES LIMITED Director - - 04-JUN-2007 Malta - Paradise Papers
MIRASOL HOMES LIMITED Judicial representative - - 04-JUN-2007 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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