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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
KANTAGO LIMITED Judicial representative - - 07-AUG-2007 Malta Struck Off Following Merger Paradise Papers
KANTAGO LIMITED Legal representative - - 07-AUG-2007 Malta Struck Off Following Merger Paradise Papers
KANTAGO LIMITED Director - - 07-AUG-2007 Malta Struck Off Following Merger Paradise Papers
NOTOS INVESTMENTS LIMITED Shareholder - - 07-AUG-2007 Malta Struck Off Following Merger Paradise Papers
NOTOS INVESTMENTS LIMITED Director - - 07-AUG-2007 Malta Struck Off Following Merger Paradise Papers
NOTOS INVESTMENTS LIMITED Judicial representative - - 07-AUG-2007 Malta Struck Off Following Merger Paradise Papers
NOTOS INVESTMENTS LIMITED Legal representative - - 07-AUG-2007 Malta Struck Off Following Merger Paradise Papers
BIOMEDICAL INVESTMENTS LIMITED Shareholder - - 10-APR-2006 Malta Struck Off Following Merger Paradise Papers
BIOMEDICAL INVESTMENTS LIMITED Director - - 10-APR-2006 Malta Struck Off Following Merger Paradise Papers
BIOMEDICAL INVESTMENTS LIMITED Legal representative - - 10-APR-2006 Malta Struck Off Following Merger Paradise Papers
BIOMEDICAL INVESTMENTS LIMITED Judicial representative - - 10-APR-2006 Malta Struck Off Following Merger 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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