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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
PAMWORKS Director - - 15-MAR-2002 Malta Struck Off Paradise Papers
STRATECH LIMITED Director - - 03-APR-1995 Malta Struck Off Paradise Papers
STRATECH LIMITED Judicial representative - - 03-APR-1995 Malta Struck Off Paradise Papers
DATATECH CONSULTING LIMITED Judicial representative - - 04-DEC-2003 Malta - Paradise Papers
DATATECH CONSULTING LIMITED Legal representative - - 04-DEC-2003 Malta - Paradise Papers
DATATECH CONSULTING LIMITED Director - - 04-DEC-2003 Malta - Paradise Papers

Officer (1)

Role From To Data From
PAUL JOHN BALDACCHINO 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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