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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Border & Co. Ltd Judicial representative - - 30-MAY-2014 Malta - Paradise Papers
Border & Co. Ltd Director - - 30-MAY-2014 Malta - Paradise Papers
Border & Co. Ltd Legal representative - - 30-MAY-2014 Malta - Paradise Papers
Pure Concepts Limited Shareholder - - 14-SEP-2007 Malta - Paradise Papers
Pure Concepts Limited Director - - 14-SEP-2007 Malta - Paradise Papers
Pure Concepts Limited Legal representative - - 14-SEP-2007 Malta - Paradise Papers
Pure Concepts Limited Judicial representative - - 14-SEP-2007 Malta - Paradise Papers
PINK TOE LIMITED Shareholder - - 15-JUN-2012 Malta - Paradise Papers
PINK TOE LIMITED Legal representative - - 15-JUN-2012 Malta - Paradise Papers
PINK TOE LIMITED Director - - 15-JUN-2012 Malta - Paradise Papers
PINK TOE LIMITED Judicial representative - - 15-JUN-2012 Malta - Paradise Papers
AF SIGN STUDIO LIMITED Shareholder - - 27-DEC-2000 Malta - Paradise Papers
AF SIGN STUDIO LIMITED Judicial representative - - 27-DEC-2000 Malta - Paradise Papers
AF SIGN STUDIO LIMITED Director - - 27-DEC-2000 Malta - Paradise Papers
AF SIGN STUDIO LIMITED Legal representative - - 27-DEC-2000 Malta - Paradise Papers
KAP SERVICES LIMITED Shareholder - - 09-NOV-2010 Malta - Paradise Papers
KAP SERVICES LIMITED Director - - 09-NOV-2010 Malta - Paradise Papers
KAP SERVICES LIMITED Legal representative - - 09-NOV-2010 Malta - Paradise Papers
KAP SERVICES LIMITED Judicial representative - - 09-NOV-2010 Malta - Paradise Papers
AF FABRICATING STUDIO LIMITED Shareholder - - 23-JUN-1993 Malta Struck Off Paradise Papers
AF FABRICATING STUDIO LIMITED Judicial representative - - 23-JUN-1993 Malta Struck Off Paradise Papers
AF FABRICATING STUDIO LIMITED Legal representative - - 23-JUN-1993 Malta Struck Off Paradise Papers
AF FABRICATING STUDIO LIMITED Director - - 23-JUN-1993 Malta Struck Off Paradise Papers
DIGITAL GRAPHIC SOLUTIONS LIMITED Shareholder - - 19-MAY-2000 Malta Struck Off Paradise Papers
DIGITAL GRAPHIC SOLUTIONS LIMITED Judicial representative - - 19-MAY-2000 Malta Struck Off Paradise Papers
DIGITAL GRAPHIC SOLUTIONS LIMITED Director - - 19-MAY-2000 Malta Struck Off 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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