The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
K & S MALTA LIMITED Director - - 26-MAR-2001 Malta Struck Off Paradise Papers
K & S MALTA LIMITED Judicial representative - - 26-MAR-2001 Malta Struck Off Paradise Papers
MARPASCO LIMITED Shareholder - - 10-JUN-1999 Malta - Paradise Papers
MARPASCO LIMITED Secretary - - 10-JUN-1999 Malta - Paradise Papers
MARPASCO LIMITED Director - - 10-JUN-1999 Malta - Paradise Papers
MARPASCO LIMITED Judicial representative - - 10-JUN-1999 Malta - Paradise Papers
MARPASCO LIMITED Legal representative - - 10-JUN-1999 Malta - Paradise Papers
K&S Marketing Limited Shareholder - - 15-OCT-1999 Malta - Paradise Papers
K&S Marketing Limited Secretary - - 15-OCT-1999 Malta - Paradise Papers
K&S Marketing Limited Judicial representative - - 15-OCT-1999 Malta - Paradise Papers
K&S Marketing Limited Director - - 15-OCT-1999 Malta - Paradise Papers
K&S Marketing Limited Legal representative - - 15-OCT-1999 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