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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SIGN IT HOLDING LIMITED Shareholder - - 07-JUL-2009 Malta - Paradise Papers
AVPLUS LIMITED Shareholder - - 25-FEB-2004 Malta - Paradise Papers
AVPLUS LIMITED Director - - 25-FEB-2004 Malta - Paradise Papers
RIGHT EXHIBIT LIMITED Judicial representative - - 21-APR-1995 Malta - Paradise Papers
RIGHT EXHIBIT LIMITED Legal representative - - 21-APR-1995 Malta - Paradise Papers
RIGHT EXHIBIT LIMITED Director - - 21-APR-1995 Malta - Paradise Papers
SIGN IT GROUP LIMITED Shareholder - - 22-JUN-2016 Malta - Paradise Papers
SIGN IT GROUP LIMITED Legal representative - - 22-JUN-2016 Malta - Paradise Papers
SIGN IT GROUP LIMITED Director - - 22-JUN-2016 Malta - Paradise Papers
SIGN IT GROUP LIMITED Secretary - - 22-JUN-2016 Malta - Paradise Papers
SIGN IT GROUP LIMITED Judicial representative - - 22-JUN-2016 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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