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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
MCLOVIN K.C.C.F GOURMET Shareholder - - 16-SEP-2016 Malta - Paradise Papers
LEARNKEY CAD Shareholder - - 15-FEB-2011 Malta - Paradise Papers
ALLIED INTERNATIONAL LIMITED Shareholder - - 20-OCT-1993 Malta - Paradise Papers
ALLIED INTERNATIONAL LIMITED Director - - 20-OCT-1993 Malta - Paradise Papers
ALLIED INTERNATIONAL LIMITED Judicial representative - - 20-OCT-1993 Malta - Paradise Papers
ALLIED INTERNATIONAL LIMITED Legal representative - - 20-OCT-1993 Malta - Paradise Papers
LEARN KEY LIMITED Shareholder - - 31-MAY-1999 Malta - Paradise Papers
LEARN KEY LIMITED Director - - 31-MAY-1999 Malta - Paradise Papers
LEARN KEY LIMITED Judicial representative - - 31-MAY-1999 Malta - Paradise Papers
LEARN KEY LIMITED Legal representative - - 31-MAY-1999 Malta - Paradise Papers
LEARN KEY LIMITED Secretary - - 31-MAY-1999 Malta - Paradise Papers
BIRKIRKARA FOOTBALL CLUB p.l.c. Secretary - - 09-OCT-1992 Malta - Paradise Papers
BIRKIRKARA FOOTBALL CLUB p.l.c. Legal representative - - 09-OCT-1992 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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