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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ISTS COMPANY LIMITED Shareholder - - 04-FEB-2011 Malta - Paradise Papers
ISTS COMPANY LIMITED Legal representative - - 04-FEB-2011 Malta - Paradise Papers
ISTS COMPANY LIMITED Judicial representative - - 04-FEB-2011 Malta - Paradise Papers
ISTS COMPANY LIMITED Secretary - - 04-FEB-2011 Malta - Paradise Papers
ISTS COMPANY LIMITED Director - - 04-FEB-2011 Malta - Paradise Papers
4 VENTURE LTD Shareholder - - 19-APR-2016 Malta - Paradise Papers
4 VENTURE LTD Judicial representative - - 19-APR-2016 Malta - Paradise Papers
4 VENTURE LTD Director - - 19-APR-2016 Malta - Paradise Papers
4 VENTURE LTD Secretary - - 19-APR-2016 Malta - Paradise Papers
4 VENTURE LTD Legal representative - - 19-APR-2016 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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