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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
DEEK HOLDINGS LIMITED Secretary - - 05-DEC-2013 Malta - Paradise Papers
AAK INTERNATIONAL TRADING LTD Secretary - - 17-NOV-2008 Malta - Paradise Papers
INTERNATIONAL PATIENTS SERVICES LIMITED Secretary - - 08-JAN-2016 Malta - Paradise Papers
TEMPLAR CAPITAL LIMITED Director - - 28-NOV-2014 Malta - Paradise Papers
TEMPLAR CAPITAL LIMITED Secretary - - 28-NOV-2014 Malta - Paradise Papers
TEMPLAR CAPITAL LIMITED Judicial representative - - 28-NOV-2014 Malta - Paradise Papers
TEMPLAR CAPITAL LIMITED Legal representative - - 28-NOV-2014 Malta - Paradise Papers
FALCON LOGISTICS LIMITED Director - - 28-NOV-2014 Malta - Paradise Papers
FALCON LOGISTICS LIMITED Legal representative - - 28-NOV-2014 Malta - Paradise Papers
FALCON LOGISTICS LIMITED Secretary - - 28-NOV-2014 Malta - Paradise Papers
FALCON LOGISTICS LIMITED Judicial representative - - 28-NOV-2014 Malta - Paradise Papers
MGT HOLDINGS LIMITED Shareholder - - 26-OCT-2012 Malta - Paradise Papers
MGT HOLDINGS LIMITED Judicial representative - - 26-OCT-2012 Malta - Paradise Papers
MGT HOLDINGS LIMITED Director - - 26-OCT-2012 Malta - Paradise Papers
MGT HOLDINGS LIMITED Legal representative - - 26-OCT-2012 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.

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