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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
MULTILINE SERVICES Shareholder - - 22-MAR-2009 Malta Struck Off Paradise Papers
LAZI CO. LTD Shareholder - - 11-JUN-2004 Malta - Paradise Papers
TAG DEVELOPMENTS LIMITED Shareholder - - 14-DEC-2006 Malta In Dissolution Paradise Papers
TAG DEVELOPMENTS LIMITED Legal representative - - 14-DEC-2006 Malta In Dissolution Paradise Papers
TAG DEVELOPMENTS LIMITED Judicial representative - - 14-DEC-2006 Malta In Dissolution Paradise Papers
MULTILINE SERVICES LIMITED Shareholder - - 23-OCT-1996 Malta Struck Off Paradise Papers
MULTILINE SERVICES LIMITED Legal representative - - 23-OCT-1996 Malta Struck Off Paradise Papers
MULTILINE SERVICES LIMITED Director - - 23-OCT-1996 Malta Struck Off Paradise Papers
MULTILINE SERVICES LIMITED Judicial representative - - 23-OCT-1996 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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