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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
ES AUTOMOTIVE LTD Shareholder - - 31-MAY-2010 Malta - Paradise Papers
ES AUTOMOTIVE LTD Legal representative - - 31-MAY-2010 Malta - Paradise Papers
ES AUTOMOTIVE LTD Director - - 31-MAY-2010 Malta - Paradise Papers
ES AUTOMOTIVE LTD Secretary - - 31-MAY-2010 Malta - Paradise Papers
ES AUTOMOTIVE LTD Judicial representative - - 31-MAY-2010 Malta - Paradise Papers
GENERAL SPORTS ENTERPRISES LIMITED Shareholder - - 12-JUL-2001 Malta - Paradise Papers
GENERAL SPORTS ENTERPRISES LIMITED Legal representative - - 12-JUL-2001 Malta - Paradise Papers
GENERAL SPORTS ENTERPRISES LIMITED Judicial representative - - 12-JUL-2001 Malta - Paradise Papers
GENERAL SPORTS ENTERPRISES LIMITED Secretary - - 12-JUL-2001 Malta - Paradise Papers
GENERAL SPORTS ENTERPRISES LIMITED Director - - 12-JUL-2001 Malta - Paradise Papers
TALENT VALUE LIMITED Shareholder - - 14-FEB-2011 Malta - Paradise Papers
TALENT VALUE LIMITED Judicial representative - - 14-FEB-2011 Malta - Paradise Papers
TALENT VALUE LIMITED Legal representative - - 14-FEB-2011 Malta - Paradise Papers
TALENT VALUE LIMITED Secretary - - 14-FEB-2011 Malta - Paradise Papers
TALENT VALUE LIMITED Director - - 14-FEB-2011 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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