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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
REGIS INNOVATIONS LTD Legal representative - - Malta - Paradise Papers
REGIS INNOVATIONS LTD Director - - Malta - Paradise Papers
REGIS INNOVATIONS LTD Judicial representative - - Malta - Paradise Papers
AAT INTELLECTUAL PROPERTY LIMITED Director - - 01-APR-2014 Malta - Paradise Papers
AAT INTELLECTUAL PROPERTY LIMITED Legal representative - - 01-APR-2014 Malta - Paradise Papers
AAT INTELLECTUAL PROPERTY LIMITED Judicial representative - - 01-APR-2014 Malta - Paradise Papers
AAT MEDICAL LIMITED Judicial representative - - 01-APR-2014 Malta - Paradise Papers
AAT MEDICAL LIMITED Legal representative - - 01-APR-2014 Malta - Paradise Papers
AAT MEDICAL LIMITED Director - - 01-APR-2014 Malta - Paradise Papers
AAT SERVICES LIMITED Judicial representative - - 01-APR-2014 Malta - Paradise Papers
AAT SERVICES LIMITED Legal representative - - 01-APR-2014 Malta - Paradise Papers
AAT SERVICES LIMITED Director - - 01-APR-2014 Malta - Paradise Papers
AAT RESEARCH LIMITED Judicial representative - - 30-JUL-2012 Malta - Paradise Papers
AAT RESEARCH LIMITED Legal representative - - 30-JUL-2012 Malta - Paradise Papers
AAT RESEARCH LIMITED Director - - 30-JUL-2012 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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