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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
A1 Cleaners Ltd Shareholder - - 27-JUN-2007 Malta - Paradise Papers
ABSOLUTE CLEANERS LIMITED Shareholder - - 26-FEB-1993 Malta - Paradise Papers
TAYLOR CO LTD Shareholder - - 07-MAR-2008 Malta - Paradise Papers
TAYLOR CO LTD Judicial representative - - 07-MAR-2008 Malta - Paradise Papers
TAYLOR CO LTD Director - - 07-MAR-2008 Malta - Paradise Papers
TAYLOR CO LTD Legal representative - - 07-MAR-2008 Malta - Paradise Papers
TAYLOR CO LTD Secretary - - 07-MAR-2008 Malta - Paradise Papers
POM CO. LTD. Shareholder - - 26-JUN-2006 Malta - Paradise Papers
POM CO. LTD. Legal representative - - 26-JUN-2006 Malta - Paradise Papers
POM CO. LTD. Secretary - - 26-JUN-2006 Malta - Paradise Papers
POM CO. LTD. Director - - 26-JUN-2006 Malta - Paradise Papers
POM CO. LTD. Judicial representative - - 26-JUN-2006 Malta - Paradise Papers
LIV GROUP LTD Shareholder - - 26-MAR-2015 Malta - Paradise Papers
LIV GROUP LTD Legal representative - - 26-MAR-2015 Malta - Paradise Papers
LIV GROUP LTD Director - - 26-MAR-2015 Malta - Paradise Papers
LIV GROUP LTD Judicial representative - - 26-MAR-2015 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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