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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
INTERCHEM WORLD WIDE LIMITED Judicial representative - - 28-JUL-1994 Malta - Paradise Papers
INTERCHEM WORLD WIDE LIMITED Director - - 28-JUL-1994 Malta - Paradise Papers
JOLLY LEISURES COMPANY LIMITED Director - - 10-MAR-1994 Malta - Paradise Papers
JOLLY LEISURES COMPANY LIMITED Judicial representative - - 10-MAR-1994 Malta - Paradise Papers
PUBLIUS (LEO) SAID & SONS LIMITED Shareholder - - 09-MAY-1985 Malta - Paradise Papers
PUBLIUS (LEO) SAID & SONS LIMITED Legal representative - - 09-MAY-1985 Malta - Paradise Papers
PUBLIUS (LEO) SAID & SONS LIMITED Director - - 09-MAY-1985 Malta - Paradise Papers
PUBLIUS (LEO) SAID & SONS LIMITED Judicial representative - - 09-MAY-1985 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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