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
LN TRADING TWO LTD Shareholder - - 29-NOV-2013 Malta In Dissolution Paradise Papers
LN TRADING TWO LTD Director - - 29-NOV-2013 Malta In Dissolution Paradise Papers
LN TRADING TWO LTD Judicial representative - - 29-NOV-2013 Malta In Dissolution Paradise Papers
LN TRADING TWO LTD Legal representative - - 29-NOV-2013 Malta In Dissolution Paradise Papers
LN TRADING TWO LTD Secretary - - 29-NOV-2013 Malta In Dissolution Paradise Papers
LN TRADING LTD Shareholder - - 14-NOV-2013 Malta - Paradise Papers
LN TRADING LTD Judicial representative - - 14-NOV-2013 Malta - Paradise Papers
LN TRADING LTD Director - - 14-NOV-2013 Malta - Paradise Papers
LN TRADING LTD Secretary - - 14-NOV-2013 Malta - Paradise Papers
LN TRADING LTD Legal representative - - 14-NOV-2013 Malta - Paradise Papers

Officer (1)

Role From To Data From
LISA MIFSUD Same id as - - 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