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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
THE SECURITY ACADEMY LTD. Shareholder - - 04-SEP-2009 Malta - Paradise Papers
THE SECURITY ACADEMY LTD. Director - - 04-SEP-2009 Malta - Paradise Papers
THE SECURITY ACADEMY LTD. Judicial representative - - 04-SEP-2009 Malta - Paradise Papers
THE SECURITY ACADEMY LTD. Legal representative - - 04-SEP-2009 Malta - Paradise Papers
THE SECURITY ACADEMY LTD. Secretary - - 04-SEP-2009 Malta - Paradise Papers
INVESTIGATION SERVICES LIMITED Shareholder - - 08-FEB-2000 Malta - Paradise Papers
INVESTIGATION SERVICES LIMITED Director - - 08-FEB-2000 Malta - Paradise Papers
INVESTIGATION SERVICES LIMITED Legal representative - - 08-FEB-2000 Malta - Paradise Papers
INVESTIGATION SERVICES LIMITED Judicial representative - - 08-FEB-2000 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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