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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
Edania IMM Limited Shareholder - - 30-APR-2014 Malta - Paradise Papers
TWELVE TWENTY THREE LIMITED Shareholder - - 20-FEB-2017 Malta - Paradise Papers
TWELVE TWENTY THREE LIMITED Secretary - - 20-FEB-2017 Malta - Paradise Papers
TWELVE TWENTY THREE LIMITED Legal representative - - 20-FEB-2017 Malta - Paradise Papers
TWELVE TWENTY THREE LIMITED Judicial representative - - 20-FEB-2017 Malta - Paradise Papers
TWELVE TWENTY THREE LIMITED Director - - 20-FEB-2017 Malta - Paradise Papers
IMM Investments Limited Shareholder - - 24-APR-2014 Malta - Paradise Papers
IMM Investments Limited Judicial representative - - 24-APR-2014 Malta - Paradise Papers
IMM Investments Limited Legal representative - - 24-APR-2014 Malta - Paradise Papers
IMM Investments Limited Secretary - - 24-APR-2014 Malta - Paradise Papers
IMM Investments Limited Director - - 24-APR-2014 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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