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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
iMANAGE Limited Shareholder - - 17-SEP-2009 Malta - Paradise Papers
iMANAGE Limited Judicial representative - - 17-SEP-2009 Malta - Paradise Papers
iMANAGE Limited Director - - 17-SEP-2009 Malta - Paradise Papers
iMANAGE Limited Legal representative - - 17-SEP-2009 Malta - Paradise Papers
HORIZON PROJECTS LIMITED Shareholder - - 22-DEC-2015 Malta - Paradise Papers
HORIZON PROJECTS LIMITED Legal representative - - 22-DEC-2015 Malta - Paradise Papers
HORIZON PROJECTS LIMITED Director - - 22-DEC-2015 Malta - Paradise Papers
HORIZON PROJECTS LIMITED Judicial representative - - 22-DEC-2015 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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