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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
TEAM Shareholder - - 19-MAY-2016 Malta Struck Off Paradise Papers
MERILL LIMITED Secretary - - 06-JUL-1987 Malta Struck Off Paradise Papers
MERILL LIMITED Judicial representative - - 06-JUL-1987 Malta Struck Off Paradise Papers
MERILL LIMITED Director - - 06-JUL-1987 Malta Struck Off Paradise Papers
TEAM LIMITED Shareholder - - 25-SEP-1997 Malta - Paradise Papers
TEAM LIMITED Secretary - - 25-SEP-1997 Malta - Paradise Papers
TEAM LIMITED Judicial representative - - 25-SEP-1997 Malta - Paradise Papers
TEAM LIMITED Legal representative - - 25-SEP-1997 Malta - Paradise Papers
FORWARDERS LIMITED Secretary - - 30-AUG-1991 Malta Struck Off Paradise Papers
FORWARDERS LIMITED Judicial representative - - 30-AUG-1991 Malta Struck Off Paradise Papers
FORWARDERS LIMITED Legal representative - - 30-AUG-1991 Malta Struck Off Paradise Papers
FORWARDERS LIMITED Director - - 30-AUG-1991 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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