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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
TAKTOS CONSULTING LIMITED Secretary - - 03-JUN-2004 Malta - Paradise Papers
HEIDRUN LIMITED Secretary - - 17-SEP-2004 Malta - Paradise Papers
DAZZLEYES LIMITED Shareholder - - 26-APR-2011 Malta - Paradise Papers
DAZZLEYES LIMITED Secretary - - 26-APR-2011 Malta - Paradise Papers
EYELAND OPTICIANS LIMITED Shareholder - - 25-FEB-2002 Malta - Paradise Papers
EYELAND OPTICIANS LIMITED Judicial representative - - 25-FEB-2002 Malta - Paradise Papers
EYELAND OPTICIANS LIMITED Director - - 25-FEB-2002 Malta - Paradise Papers
EYELAND OPTICIANS LIMITED Legal representative - - 25-FEB-2002 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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