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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
P.J.F. HOLDINGS LIMITED Shareholder - - 30-MAR-2015 Malta - Paradise Papers
P.J.F. HOLDINGS LIMITED Judicial representative - - 30-MAR-2015 Malta - Paradise Papers
P.J.F. HOLDINGS LIMITED Secretary - - 30-MAR-2015 Malta - Paradise Papers
P.J.F. HOLDINGS LIMITED Director - - 30-MAR-2015 Malta - Paradise Papers
P.J.F. HOLDINGS LIMITED Legal representative - - 30-MAR-2015 Malta - Paradise Papers
H. TRADER CO. LIMITED Shareholder - - 10-JUN-2016 Malta - Paradise Papers
H. TRADER CO. LIMITED Director - - 10-JUN-2016 Malta - Paradise Papers
H. TRADER CO. LIMITED Judicial representative - - 10-JUN-2016 Malta - Paradise Papers
H. TRADER CO. LIMITED Secretary - - 10-JUN-2016 Malta - Paradise Papers
H. TRADER CO. LIMITED Legal representative - - 10-JUN-2016 Malta - Paradise Papers
DOMOS DESIGN MANAGEMENT SERVICES LIMITED Director - - 17-JUN-2016 Malta - Paradise Papers
DOMOS DESIGN MANAGEMENT SERVICES LIMITED Legal representative - - 17-JUN-2016 Malta - Paradise Papers
DOMOS DESIGN MANAGEMENT SERVICES LIMITED Judicial representative - - 17-JUN-2016 Malta - Paradise Papers
DPRO LTD Legal representative - - 30-MAR-2015 Malta - Paradise Papers
DPRO LTD Judicial representative - - 30-MAR-2015 Malta - Paradise Papers
DPRO LTD Secretary - - 30-MAR-2015 Malta - Paradise Papers
DPRO LTD Director - - 30-MAR-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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