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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
ECS Limited Secretary - - 01-DEC-2006 Malta Struck Off as Defunct Paradise Papers
TIME CONSULTANCY INTERNATIONAL LIMITED Secretary - - 11-DEC-2006 Malta Struck Off as Defunct Paradise Papers
OUT OF THE BLUE LIMITED Secretary - - 11-DEC-2006 Malta Struck Off as Defunct Paradise Papers
ANDHAR LIMITED Secretary - - 11-DEC-2006 Malta Struck Off as Defunct Paradise Papers
ESPONA SERVICES GROUP LIMITED Shareholder - - 01-DEC-2006 Malta Struck Off as Defunct Paradise Papers
ESPONA SERVICES GROUP LIMITED Secretary - - 01-DEC-2006 Malta Struck Off as Defunct 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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