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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
MKK CONSTRUCTION LIMITED Legal representative - - 26-JAN-2017 Malta - Paradise Papers
MKK CONSTRUCTION LIMITED Director - - 26-JAN-2017 Malta - Paradise Papers
MKK CONSTRUCTION LIMITED Judicial representative - - 26-JAN-2017 Malta - Paradise Papers
ONEWAY LIMITED Shareholder - - 23-JAN-2014 Malta - Paradise Papers
ONEWAY LIMITED Secretary - - 23-JAN-2014 Malta - Paradise Papers
ONEWAY LIMITED Legal representative - - 23-JAN-2014 Malta - Paradise Papers
ONEWAY LIMITED Director - - 23-JAN-2014 Malta - Paradise Papers
ONEWAY LIMITED Judicial representative - - 23-JAN-2014 Malta - Paradise Papers
SAFECOMPLY LTD Judicial representative - - 11-NOV-2014 Malta - Paradise Papers
SAFECOMPLY LTD Director - - 11-NOV-2014 Malta - Paradise Papers
SAFECOMPLY LTD Secretary - - 11-NOV-2014 Malta - Paradise Papers
SAFECOMPLY LTD Legal representative - - 11-NOV-2014 Malta - Paradise Papers
PPO INVEST LTD. Legal representative - - 18-FEB-2013 Malta - Paradise Papers
PPO INVEST LTD. Judicial representative - - 18-FEB-2013 Malta - Paradise Papers
PPO INVEST LTD. Director - - 18-FEB-2013 Malta - Paradise Papers
GOOD MORNING MALTA LIMITED Shareholder - - 23-FEB-2012 Malta - Paradise Papers
GOOD MORNING MALTA LIMITED Judicial representative - - 23-FEB-2012 Malta - Paradise Papers
GOOD MORNING MALTA LIMITED Director - - 23-FEB-2012 Malta - Paradise Papers
GOOD MORNING MALTA LIMITED Legal representative - - 23-FEB-2012 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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