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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
JONAN CO. LTD Shareholder - - 17-MAY-2006 Malta In Dissolution Paradise Papers
JJM Co. Ltd Shareholder - - 23-OCT-2007 Malta - Paradise Papers
JJM Co. Ltd Secretary - - 23-OCT-2007 Malta - Paradise Papers
CHINESE CUISINE CO. LTD Shareholder - - 17-FEB-2006 Malta - Paradise Papers
CHINESE CUISINE CO. LTD Judicial representative - - 17-FEB-2006 Malta - Paradise Papers
CHINESE CUISINE CO. LTD Director - - 17-FEB-2006 Malta - Paradise Papers
CHINESE CUISINE CO. LTD Secretary - - 17-FEB-2006 Malta - Paradise Papers
CHINESE CUISINE CO. LTD Legal representative - - 17-FEB-2006 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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