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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Aleksandr Maksimov

Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SelectNet Ltd Shareholder - - 05-JUN-2012 Malta - Paradise Papers
White Leaf Ltd Shareholder - - 28-MAY-2012 Malta - Paradise Papers
White Leaf Ltd Director - - 28-MAY-2012 Malta - Paradise Papers
White Leaf Ltd Legal representative - - 28-MAY-2012 Malta - Paradise Papers
White Leaf Ltd Judicial representative - - 28-MAY-2012 Malta - Paradise Papers

Address (2)

Data From
Papikeliskiu vil, Vilius district Riese Eldership Paradise Papers
Papikeliskiu vil Vilnius district Riese Eldership 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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