The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
KARKADANN HOLDINGS LTD Shareholder - - 06-NOV-2014 Malta - Paradise Papers
KARKADANN HOLDINGS LTD Legal representative - - 06-NOV-2014 Malta - Paradise Papers
KARKADANN HOLDINGS LTD Secretary - - 06-NOV-2014 Malta - Paradise Papers
KARKADANN HOLDINGS LTD Director - - 06-NOV-2014 Malta - Paradise Papers
KARKADANN HOLDINGS LTD Judicial representative - - 06-NOV-2014 Malta - Paradise Papers
MEGA WIN LIMITED Shareholder - - 17-DEC-2009 Malta - Paradise Papers
MEGA WIN LIMITED Director - - 17-DEC-2009 Malta - Paradise Papers
MEGA WIN LIMITED Judicial representative - - 17-DEC-2009 Malta - Paradise Papers
MEGA WIN LIMITED Legal representative - - 17-DEC-2009 Malta - Paradise Papers

Officer (1)

Role From To Data From
MICHAEL LINNEMANN Same id as - - 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.

Disclaimer