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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
KONNEKT SEARCH & SELECTION LTD Shareholder - - 17-MAY-2007 Malta - Paradise Papers
KONNEKT SEARCH & SELECTION LTD Judicial representative - - 17-MAY-2007 Malta - Paradise Papers
KONNEKT SEARCH & SELECTION LTD Legal representative - - 17-MAY-2007 Malta - Paradise Papers
KONNEKT SEARCH & SELECTION LTD Director - - 17-MAY-2007 Malta - Paradise Papers
INTEGRATED TALENT VENTURES LIMITED Shareholder - - 22-JUN-2009 Malta - Paradise Papers
INTEGRATED TALENT VENTURES LIMITED Secretary - - 22-JUN-2009 Malta - Paradise Papers
INTEGRATED TALENT VENTURES LIMITED Legal representative - - 22-JUN-2009 Malta - Paradise Papers
INTEGRATED TALENT VENTURES LIMITED Director - - 22-JUN-2009 Malta - Paradise Papers
INTEGRATED TALENT VENTURES LIMITED Judicial representative - - 22-JUN-2009 Malta - Paradise Papers
PreeoStudios Limited Shareholder - - 03-SEP-2010 Malta - Paradise Papers
PreeoStudios Limited Director - - 03-SEP-2010 Malta - Paradise Papers
PreeoStudios Limited Judicial representative - - 03-SEP-2010 Malta - Paradise Papers
PreeoStudios Limited Legal representative - - 03-SEP-2010 Malta - Paradise Papers
ACADEMY OF BUSINESS LEADERS LIMITED Legal representative - - 30-JUN-2016 Malta - Paradise Papers
ACADEMY OF BUSINESS LEADERS LIMITED Director - - 30-JUN-2016 Malta - Paradise Papers
ACADEMY OF BUSINESS LEADERS LIMITED Secretary - - 30-JUN-2016 Malta - Paradise Papers
ACADEMY OF BUSINESS LEADERS LIMITED Judicial representative - - 30-JUN-2016 Malta - Paradise Papers
BUSINESS LEADERS (MALTA) LIMITED Legal representative - - 30-AUG-2012 Malta - Paradise Papers
BUSINESS LEADERS (MALTA) LIMITED Judicial representative - - 30-AUG-2012 Malta - Paradise Papers
BUSINESS LEADERS (MALTA) LIMITED Secretary - - 30-AUG-2012 Malta - Paradise Papers
BUSINESS LEADERS (MALTA) LIMITED Director - - 30-AUG-2012 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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