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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
LSB MALTA LIMITED Shareholder - - 19-JAN-1982 Malta - Paradise Papers
LSB MALTA LIMITED Judicial representative - - 19-JAN-1982 Malta - Paradise Papers
LSB MALTA LIMITED Legal representative - - 19-JAN-1982 Malta - Paradise Papers
LSB MALTA LIMITED Director - - 19-JAN-1982 Malta - Paradise Papers
PHOENIX GROUP LIMITED Shareholder - - 10-MAY-1994 Malta - Paradise Papers
PHOENIX GROUP LIMITED Legal representative - - 10-MAY-1994 Malta - Paradise Papers
PHOENIX GROUP LIMITED Director - - 10-MAY-1994 Malta - Paradise Papers
PHOENIX GROUP LIMITED Judicial representative - - 10-MAY-1994 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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