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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
J CON LIMITED Shareholder - - 31-JUL-1986 Malta - Paradise Papers
JDF & COMPANY Judicial representative - - 25-FEB-2011 Malta - Paradise Papers
JDF & COMPANY Director - - 25-FEB-2011 Malta - Paradise Papers
JDF & COMPANY Legal representative - - 25-FEB-2011 Malta - Paradise Papers
JDF ENTERPRISES LIMITED Shareholder - - 31-JUL-1986 Malta Struck Off Paradise Papers
JDF ENTERPRISES LIMITED Judicial representative - - 31-JUL-1986 Malta Struck Off Paradise Papers
JDF ENTERPRISES LIMITED Legal representative - - 31-JUL-1986 Malta Struck Off Paradise Papers
JDF ENTERPRISES LIMITED Director - - 31-JUL-1986 Malta Struck Off 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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