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
FORTREX LIMITED Shareholder - - 14-JUL-2015 Malta - Paradise Papers
FORTREX LIMITED Judicial representative - - 14-JUL-2015 Malta - Paradise Papers
FORTREX LIMITED Legal representative - - 14-JUL-2015 Malta - Paradise Papers
FORTREX LIMITED Director - - 14-JUL-2015 Malta - Paradise Papers
FORTREX LIMITED Secretary - - 14-JUL-2015 Malta - Paradise Papers
3PLEX AERO LIMITED Shareholder - - 17-DEC-2013 Malta - Paradise Papers
3PLEX AERO LIMITED Legal representative - - 17-DEC-2013 Malta - Paradise Papers
3PLEX AERO LIMITED Director - - 17-DEC-2013 Malta - Paradise Papers
3PLEX AERO LIMITED Judicial representative - - 17-DEC-2013 Malta - Paradise Papers
3PLEX AERO LIMITED Secretary - - 17-DEC-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.

Disclaimer