The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
INTERKARTA CO LTD Shareholder - - 01-SEP-2009 Malta - Paradise Papers
INTERKARTA CO LTD Secretary - - 01-SEP-2009 Malta - Paradise Papers
INTERKARTA CO LTD Legal representative - - 01-SEP-2009 Malta - Paradise Papers
INTERKARTA CO LTD Director - - 01-SEP-2009 Malta - Paradise Papers
INTERKARTA CO LTD Judicial representative - - 01-SEP-2009 Malta - Paradise Papers
TMM COMPANY LIMITED Shareholder - - 26-JAN-1993 Malta - Paradise Papers
TMM COMPANY LIMITED Secretary - - 26-JAN-1993 Malta - Paradise Papers
TMM COMPANY LIMITED Director - - 26-JAN-1993 Malta - Paradise Papers
TMM COMPANY LIMITED Legal representative - - 26-JAN-1993 Malta - Paradise Papers
TMM COMPANY LIMITED Judicial representative - - 26-JAN-1993 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.

Disclaimer