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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
K&I Luxury Limited Shareholder - - 12-APR-2006 Malta In Dissolution Paradise Papers
6M LTD Shareholder - - 26-MAY-2015 Malta - Paradise Papers
6M LTD Director - - 26-MAY-2015 Malta - Paradise Papers
6M LTD Judicial representative - - 26-MAY-2015 Malta - Paradise Papers
6M LTD Secretary - - 26-MAY-2015 Malta - Paradise Papers
6M LTD Legal representative - - 26-MAY-2015 Malta - Paradise Papers
MARON LIMITED Judicial representative - - 22-OCT-1984 Malta - Paradise Papers
MARON LIMITED Director - - 22-OCT-1984 Malta - Paradise Papers
MARON LIMITED Secretary - - 22-OCT-1984 Malta - Paradise Papers
MARON LIMITED Legal representative - - 22-OCT-1984 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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