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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

THOMAS EDWARDS WAGNER

Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
PERSEUS PCI LTD Legal representative - - 19-NOV-2014 Malta - Paradise Papers
PERSEUS PCI LTD Judicial representative - - 19-NOV-2014 Malta - Paradise Papers
PERSEUS PCI LTD Director - - 19-NOV-2014 Malta - Paradise Papers
PERSEUS HOLDINGS MALTA LTD. Judicial representative - - 19-NOV-2014 Malta - Paradise Papers
PERSEUS HOLDINGS MALTA LTD. Legal representative - - 19-NOV-2014 Malta - Paradise Papers
PERSEUS HOLDINGS MALTA LTD. Director - - 19-NOV-2014 Malta - Paradise Papers

Address (1)

Data From
104, GOLDEN WINGS WAY, GREER, SOUTH CAROLINA 29650-4457 Paradise Papers

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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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