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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
KARWIN ENTERPRISES LIMITED Shareholder - - 23-JUN-1994 Malta Struck Off Paradise Papers
KARWIN ENTERPRISES LIMITED Judicial representative - - 23-JUN-1994 Malta Struck Off Paradise Papers
KARWIN ENTERPRISES LIMITED Director - - 23-JUN-1994 Malta Struck Off Paradise Papers
THE MODEL SHOP COMPANY LIMITED Shareholder - - 23-APR-1996 Malta - Paradise Papers
THE MODEL SHOP COMPANY LIMITED Director - - 23-APR-1996 Malta - Paradise Papers
THE MODEL SHOP COMPANY LIMITED Legal representative - - 23-APR-1996 Malta - Paradise Papers
THE MODEL SHOP COMPANY LIMITED Judicial representative - - 23-APR-1996 Malta - Paradise Papers
MODELTOYS LIMITED Shareholder - - 25-JUN-1984 Malta - Paradise Papers
MODELTOYS LIMITED Legal representative - - 25-JUN-1984 Malta - Paradise Papers
MODELTOYS LIMITED Director - - 25-JUN-1984 Malta - Paradise Papers
MODELTOYS LIMITED Judicial representative - - 25-JUN-1984 Malta - Paradise Papers

Officer (1)

Role From To Data From
WINSTIN PACE Same id as - - 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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