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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
SENECA BUSINESS CONSULTING (INTERNATIONAL) LTD Secretary - - 16-FEB-2004 Malta Struck Off as Defunct Paradise Papers
CERVUS CONSULTING LTD. Judicial representative - - 11-MAR-2003 Malta - Paradise Papers
CERVUS CONSULTING LTD. Secretary - - 11-MAR-2003 Malta - Paradise Papers
CERVUS CONSULTING LTD. Legal representative - - 11-MAR-2003 Malta - Paradise Papers
CERVUS CONSULTING LTD. Director - - 11-MAR-2003 Malta - Paradise Papers
BRIKS LTD Shareholder - - 01-NOV-2002 Malta - Paradise Papers
BRIKS LTD Director - - 01-NOV-2002 Malta - Paradise Papers
BRIKS LTD Legal representative - - 01-NOV-2002 Malta - Paradise Papers
BRIKS LTD Judicial representative - - 01-NOV-2002 Malta - Paradise Papers
BRIKS LTD Secretary - - 01-NOV-2002 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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