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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Finished Limited Director - - 26-DEC-2007 Malta - Paradise Papers
Finished Limited Judicial representative - - 26-DEC-2007 Malta - Paradise Papers
Finished Limited Legal representative - - 26-DEC-2007 Malta - Paradise Papers
SME Limited Judicial representative - - 26-DEC-2007 Malta - Paradise Papers
SME Limited Director - - 26-DEC-2007 Malta - Paradise Papers
SME Limited Legal representative - - 26-DEC-2007 Malta - Paradise Papers
X-LINK LIMITED Judicial representative - - 26-DEC-2007 Malta - Paradise Papers
X-LINK LIMITED Legal representative - - 26-DEC-2007 Malta - Paradise Papers
X-LINK LIMITED Director - - 26-DEC-2007 Malta - Paradise Papers
EXTRA LIMITED Legal representative - - 26-DEC-2007 Malta - Paradise Papers
EXTRA LIMITED Director - - 26-DEC-2007 Malta - Paradise Papers
EXTRA LIMITED Judicial representative - - 26-DEC-2007 Malta - Paradise Papers
RWM Limited Judicial representative - - 26-DEC-2007 Malta - Paradise Papers
RWM Limited Director - - 26-DEC-2007 Malta - Paradise Papers
RWM Limited Legal representative - - 26-DEC-2007 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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