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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ARBSEEK LIMITED Secretary - - 21-MAR-2006 Malta - Paradise Papers
WSG LTD. Shareholder - - 18-OCT-2005 Malta - Paradise Papers
WSG LTD. Judicial representative - - 18-OCT-2005 Malta - Paradise Papers
WSG LTD. Secretary - - 18-OCT-2005 Malta - Paradise Papers
WSG LTD. Legal representative - - 18-OCT-2005 Malta - Paradise Papers
WSG LTD. Director - - 18-OCT-2005 Malta - Paradise Papers
ANBOR CO LTD Shareholder - - 09-DEC-2002 Malta - Paradise Papers
ANBOR CO LTD Secretary - - 09-DEC-2002 Malta - Paradise Papers
ANBOR CO LTD Judicial representative - - 09-DEC-2002 Malta - Paradise Papers
ANBOR CO LTD Legal representative - - 09-DEC-2002 Malta - Paradise Papers
ANBOR CO LTD Director - - 09-DEC-2002 Malta - Paradise Papers
ES COMPUTERS LTD Shareholder - - 30-OCT-2007 Malta - Paradise Papers
ES COMPUTERS LTD Legal representative - - 30-OCT-2007 Malta - Paradise Papers
ES COMPUTERS LTD Director - - 30-OCT-2007 Malta - Paradise Papers
ES COMPUTERS LTD Secretary - - 30-OCT-2007 Malta - Paradise Papers
ES COMPUTERS LTD Judicial representative - - 30-OCT-2007 Malta - Paradise Papers
ES GROUP LIMITED Secretary - - 25-MAY-2012 Malta - Paradise Papers
ES GROUP LIMITED Director - - 25-MAY-2012 Malta - Paradise Papers
ES GROUP LIMITED Legal representative - - 25-MAY-2012 Malta - Paradise Papers
ES GROUP LIMITED Judicial representative - - 25-MAY-2012 Malta - Paradise Papers
ELECTRONIC SOLUTIONS LTD Shareholder - - 09-JAN-2001 Malta - Paradise Papers
ELECTRONIC SOLUTIONS LTD Director - - 09-JAN-2001 Malta - Paradise Papers
ELECTRONIC SOLUTIONS LTD Legal representative - - 09-JAN-2001 Malta - Paradise Papers
ELECTRONIC SOLUTIONS LTD Judicial representative - - 09-JAN-2001 Malta - Paradise Papers
ELECTRONIC SOLUTIONS LTD Secretary - - 09-JAN-2001 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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