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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
Malta Convention Bureau Ltd Shareholder - - 14-JAN-2011 Malta - Paradise Papers
Malta Convention Bureau Ltd Judicial representative - - 14-JAN-2011 Malta - Paradise Papers
Malta Convention Bureau Ltd Legal representative - - 14-JAN-2011 Malta - Paradise Papers
Malta Convention Bureau Ltd Director - - 14-JAN-2011 Malta - Paradise Papers
On Site Malta Limited Shareholder - - 25-APR-2006 Malta - Paradise Papers
On Site Malta Limited Director - - 25-APR-2006 Malta - Paradise Papers
On Site Malta Limited Secretary - - 25-APR-2006 Malta - Paradise Papers
On Site Malta Limited Judicial representative - - 25-APR-2006 Malta - Paradise Papers
On Site Malta Limited Legal representative - - 25-APR-2006 Malta - Paradise Papers

Officer (1)

Role From To Data From
PAUL SELIS Same id as - - 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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