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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
Azure Alpha Ltd Judicial representative - - 05-JUN-2014 Malta - Paradise Papers
Azure Alpha Ltd Legal representative - - 05-JUN-2014 Malta - Paradise Papers
Azure Alpha Ltd Director - - 05-JUN-2014 Malta - Paradise Papers
THISTLE INTERNATIONAL HOLDINGS LIMITED Legal representative - - 24-SEP-2002 Malta - Paradise Papers
THISTLE INTERNATIONAL HOLDINGS LIMITED Judicial representative - - 24-SEP-2002 Malta - Paradise Papers
THISTLE INTERNATIONAL HOLDINGS LIMITED Director - - 24-SEP-2002 Malta - Paradise Papers
THISTLE IT SERVICES LIMITED Director - - 24-SEP-2002 Malta - Paradise Papers
THISTLE IT SERVICES LIMITED Legal representative - - 24-SEP-2002 Malta - Paradise Papers
THISTLE IT SERVICES LIMITED Judicial representative - - 24-SEP-2002 Malta - Paradise Papers
LJR LIMITED Shareholder - - 14-MAR-2012 Malta - Paradise Papers
LJR LIMITED Director - - 14-MAR-2012 Malta - Paradise Papers
LJR LIMITED Secretary - - 14-MAR-2012 Malta - Paradise Papers
LJR LIMITED Legal representative - - 14-MAR-2012 Malta - Paradise Papers
LJR LIMITED Judicial representative - - 14-MAR-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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