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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
TOP DISTRIBUTORS LTD Legal representative - - 06-SEP-2016 Malta - Paradise Papers
TOP DISTRIBUTORS LTD Director - - 06-SEP-2016 Malta - Paradise Papers
TOP DISTRIBUTORS LTD Judicial representative - - 06-SEP-2016 Malta - Paradise Papers
TOP DISTRIBUTORS LTD Secretary - - 06-SEP-2016 Malta - Paradise Papers
TOP PUBLICATIONS LTD Secretary - - 06-SEP-2016 Malta - Paradise Papers
TOP PUBLICATIONS LTD Legal representative - - 06-SEP-2016 Malta - Paradise Papers
TOP PUBLICATIONS LTD Judicial representative - - 06-SEP-2016 Malta - Paradise Papers
TOP PUBLICATIONS LTD Director - - 06-SEP-2016 Malta - Paradise Papers
TOP GROUP MALTA LTD Shareholder - - 24-JUN-2016 Malta - Paradise Papers
TOP GROUP MALTA LTD Director - - 24-JUN-2016 Malta - Paradise Papers
TOP GROUP MALTA LTD Legal representative - - 24-JUN-2016 Malta - Paradise Papers
TOP GROUP MALTA LTD Secretary - - 24-JUN-2016 Malta - Paradise Papers
TOP GROUP MALTA LTD Judicial representative - - 24-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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