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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
LOGICPASS HOLDINGS LIMITED Secretary - - 17-APR-2013 Malta - Paradise Papers
Events.com.mt Ltd Shareholder - - 14-JUL-2014 Malta - Paradise Papers
Events.com.mt Ltd Secretary - - 14-JUL-2014 Malta - Paradise Papers
Events.com.mt Ltd Director - - 14-JUL-2014 Malta - Paradise Papers
Events.com.mt Ltd Judicial representative - - 14-JUL-2014 Malta - Paradise Papers
Events.com.mt Ltd Legal representative - - 14-JUL-2014 Malta - Paradise Papers
LOGICPASS LIMITED Shareholder - - 04-OCT-2006 Malta - Paradise Papers
LOGICPASS LIMITED Secretary - - 04-OCT-2006 Malta - Paradise Papers
LOGICPASS LIMITED Legal representative - - 04-OCT-2006 Malta - Paradise Papers
LOGICPASS LIMITED Judicial representative - - 04-OCT-2006 Malta - Paradise Papers
LOGICPASS LIMITED Director - - 04-OCT-2006 Malta - Paradise Papers
TrailerSoft Limited Shareholder - - 03-MAR-2009 Malta - Paradise Papers
TrailerSoft Limited Director - - 03-MAR-2009 Malta - Paradise Papers
TrailerSoft Limited Secretary - - 03-MAR-2009 Malta - Paradise Papers
TrailerSoft Limited Judicial representative - - 03-MAR-2009 Malta - Paradise Papers
TrailerSoft Limited Legal representative - - 03-MAR-2009 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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