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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
CC SOLUTIONS LIMITED Shareholder - - 18-JUL-2014 Malta - Paradise Papers
CC SOLUTIONS LIMITED Director - - 18-JUL-2014 Malta - Paradise Papers
CC SOLUTIONS LIMITED Legal representative - - 18-JUL-2014 Malta - Paradise Papers
CC SOLUTIONS LIMITED Judicial representative - - 18-JUL-2014 Malta - Paradise Papers
CC SOLUTIONS LIMITED Secretary - - 18-JUL-2014 Malta - Paradise Papers
MARK TLS GROUP LTD Shareholder - - 11-AUG-2009 Malta - Paradise Papers
MARK TLS GROUP LTD Secretary - - 11-AUG-2009 Malta - Paradise Papers
MARK TLS GROUP LTD Director - - 11-AUG-2009 Malta - Paradise Papers
MARK TLS GROUP LTD Judicial representative - - 11-AUG-2009 Malta - Paradise Papers
MARK TLS GROUP LTD Legal representative - - 11-AUG-2009 Malta - Paradise Papers
FOOD SOURCE LTD. Shareholder - - 17-AUG-2016 Malta - Paradise Papers
FOOD SOURCE LTD. Judicial representative - - 17-AUG-2016 Malta - Paradise Papers
FOOD SOURCE LTD. Secretary - - 17-AUG-2016 Malta - Paradise Papers
FOOD SOURCE LTD. Director - - 17-AUG-2016 Malta - Paradise Papers
FOOD SOURCE LTD. Legal representative - - 17-AUG-2016 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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