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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
Salto Groupe Limited Secretary - - 12-DEC-2006 Malta In Dissolution Paradise Papers
YMS Ltd Shareholder - - 09-FEB-2017 Malta - Paradise Papers
YMS Ltd Legal representative - - 09-FEB-2017 Malta - Paradise Papers
YMS Ltd Director - - 09-FEB-2017 Malta - Paradise Papers
YMS Ltd Judicial representative - - 09-FEB-2017 Malta - Paradise Papers
UNIVERSAL FINANCIAL SERVICES LIMITED Shareholder - - 16-JUN-2006 Malta Struck Off Paradise Papers
UNIVERSAL FINANCIAL SERVICES LIMITED Legal representative - - 16-JUN-2006 Malta Struck Off Paradise Papers
UNIVERSAL FINANCIAL SERVICES LIMITED Director - - 16-JUN-2006 Malta Struck Off Paradise Papers
UNIVERSAL FINANCIAL SERVICES LIMITED Judicial representative - - 16-JUN-2006 Malta Struck Off 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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