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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
MUSICFEST LIMITED Secretary - - 05-JUL-2001 Malta - Paradise Papers
Fresh Concept Limited Secretary - - 24-JUN-2005 Malta Struck Off Paradise Papers
D-STYLE LIMITED Shareholder - - 20-JAN-2004 Malta - Paradise Papers
D-STYLE LIMITED Legal representative - - 20-JAN-2004 Malta - Paradise Papers
D-STYLE LIMITED Judicial representative - - 20-JAN-2004 Malta - Paradise Papers
D-STYLE LIMITED Secretary - - 20-JAN-2004 Malta - Paradise Papers
D-STYLE LIMITED Director - - 20-JAN-2004 Malta - Paradise Papers
ONE FASHION LIMITED Director - - 29-DEC-1999 Malta - Paradise Papers
ONE FASHION LIMITED Legal representative - - 29-DEC-1999 Malta - Paradise Papers
ONE FASHION LIMITED Judicial representative - - 29-DEC-1999 Malta - Paradise Papers
ONE FASHION LIMITED Secretary - - 29-DEC-1999 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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