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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
I CAN LTD Shareholder - - 28-JAN-2015 Malta - Paradise Papers
I CAN LTD Legal representative - - 28-JAN-2015 Malta - Paradise Papers
I CAN LTD Director - - 28-JAN-2015 Malta - Paradise Papers
I CAN LTD Judicial representative - - 28-JAN-2015 Malta - Paradise Papers
B E SUPPORT TEAM LTD Shareholder - - 10-NOV-2006 Malta - Paradise Papers
B E SUPPORT TEAM LTD Judicial representative - - 10-NOV-2006 Malta - Paradise Papers
B E SUPPORT TEAM LTD Director - - 10-NOV-2006 Malta - Paradise Papers
B E SUPPORT TEAM LTD Legal representative - - 10-NOV-2006 Malta - Paradise Papers
NATIONAL EVENTS LIMITED Director - - 06-FEB-2014 Malta - Paradise Papers
NATIONAL EVENTS LIMITED Judicial representative - - 06-FEB-2014 Malta - Paradise Papers
NATIONAL EVENTS LIMITED Legal representative - - 06-FEB-2014 Malta - Paradise Papers
FESTIVALS MALTA LIMITED Director - - Malta Pending Paradise Papers
FESTIVALS MALTA LIMITED Judicial representative - - Malta Pending Paradise Papers
FESTIVALS MALTA LIMITED Legal representative - - Malta Pending 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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