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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
KAY C CATERING FOODS LIMITED Shareholder - - 01-JUN-2012 Malta - Paradise Papers
KAY C CATERING FOODS LIMITED Director - - 01-JUN-2012 Malta - Paradise Papers
KAY C CATERING FOODS LIMITED Judicial representative - - 01-JUN-2012 Malta - Paradise Papers
KAY C CATERING FOODS LIMITED Legal representative - - 01-JUN-2012 Malta - Paradise Papers
WORLDWIDE COMPANY LIMITED Shareholder - - 12-DEC-1983 Malta - Paradise Papers
WORLDWIDE COMPANY LIMITED Legal representative - - 12-DEC-1983 Malta - Paradise Papers
WORLDWIDE COMPANY LIMITED Director - - 12-DEC-1983 Malta - Paradise Papers
WORLDWIDE COMPANY LIMITED Judicial representative - - 12-DEC-1983 Malta - Paradise Papers
DESKTOP DIARY LTD Shareholder - - 07-OCT-2002 Malta Struck Off Paradise Papers
DESKTOP DIARY LTD Judicial representative - - 07-OCT-2002 Malta Struck Off Paradise Papers
DESKTOP DIARY LTD Legal representative - - 07-OCT-2002 Malta Struck Off Paradise Papers
DESKTOP DIARY LTD Director - - 07-OCT-2002 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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