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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MAILFAST SERVICES LTD Director - - 15-NOV-1994 Malta Struck Off Following Merger Paradise Papers
SCHOLASTIC ENTERPRISES LIMITED Secretary - - 06-JUL-1999 Malta - Paradise Papers
SCHOLASTIC ENTERPRISES LIMITED Director - - 06-JUL-1999 Malta - Paradise Papers
SCHOLASTIC ENTERPRISES LIMITED Judicial representative - - 06-JUL-1999 Malta - Paradise Papers
THE PRIORY LIMITED Director - - 20-SEP-1994 Malta Struck Off as Defunct Paradise Papers
THE PRIORY LIMITED Secretary - - 20-SEP-1994 Malta Struck Off as Defunct Paradise Papers
THE PRIORY LIMITED Judicial representative - - 20-SEP-1994 Malta Struck Off as Defunct 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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