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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
KOPTACO SERVICES & MAINTENANCE LTD Shareholder - - 14-JAN-2005 Malta - Paradise Papers
K1 LIMITED Director - - 28-AUG-2008 Malta - Paradise Papers
K1 LIMITED Legal representative - - 28-AUG-2008 Malta - Paradise Papers
K1 LIMITED Judicial representative - - 28-AUG-2008 Malta - Paradise Papers
PREMIERE TOURIST SERVICES LIMITED Judicial representative - - 09-JAN-1998 Malta - Paradise Papers
PREMIERE TOURIST SERVICES LIMITED Legal representative - - 09-JAN-1998 Malta - Paradise Papers
PREMIERE TOURIST SERVICES LIMITED Director - - 09-JAN-1998 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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