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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
IPERGLOBAL LIMITED Shareholder - - 05-SEP-2013 Malta - Paradise Papers
MEDICONTRACT LIMITED Shareholder - - 07-MAR-2014 Malta - Paradise Papers
POWERFUL RESULTS LIMITED Shareholder - - 09-OCT-2013 Malta - Paradise Papers
A.G. Inc International Ltd Shareholder - - 04-DEC-2013 Malta - Paradise Papers
H-Com Limited Shareholder - - 21-NOV-2013 Malta - Paradise Papers
SHELFIND LIMITED Shareholder - - 24-JAN-2013 Malta - Paradise Papers
NEVERLAND LIMITED Shareholder - - 27-SEP-2013 Malta - Paradise Papers
NEVERLAND LIMITED Director - - 27-SEP-2013 Malta - Paradise Papers
NEVERLAND LIMITED Legal representative - - 27-SEP-2013 Malta - Paradise Papers
NEVERLAND LIMITED Judicial representative - - 27-SEP-2013 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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