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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ETOILE COMPANY LIMITED Shareholder - - 04-JUN-1986 Malta - Paradise Papers
ETOILE HOLDINGS LIMITED Shareholder - - 21-JUN-2006 Malta - Paradise Papers
OCTOMESH LIMITED Secretary - - 02-DEC-1999 Malta In Dissolution Paradise Papers
OCTOMESH LIMITED Director - - 02-DEC-1999 Malta In Dissolution Paradise Papers
OCTOMESH LIMITED Judicial representative - - 02-DEC-1999 Malta In Dissolution Paradise Papers
SLO LIMITED Judicial representative - - 20-FEB-2009 Malta In Dissolution Paradise Papers
SLO LIMITED Director - - 20-FEB-2009 Malta In Dissolution Paradise Papers
SLO LIMITED Legal representative - - 20-FEB-2009 Malta In Dissolution Paradise Papers
OCTAGON LIMITED Shareholder - - 03-DEC-1997 Malta In Dissolution Paradise Papers
OCTAGON LIMITED Secretary - - 03-DEC-1997 Malta In Dissolution Paradise Papers
OCTAGON LIMITED Judicial representative - - 03-DEC-1997 Malta In Dissolution Paradise Papers
OCTAGON LIMITED Legal representative - - 03-DEC-1997 Malta In Dissolution Paradise Papers
OCTAGON LIMITED Director - - 03-DEC-1997 Malta In Dissolution 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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