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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
JOLLY DREAM LTD Secretary - - 02-FEB-2011 Malta - Paradise Papers
WOOD CONSULTING AND TRADING LIMITED Secretary - - 10-SEP-2014 Malta - Paradise Papers
WOOD CONSULTING AND TRADING LIMITED Judicial representative - - 10-SEP-2014 Malta - Paradise Papers
WOOD CONSULTING AND TRADING LIMITED Legal representative - - 10-SEP-2014 Malta - Paradise Papers
WOOD CONSULTING AND TRADING LIMITED Director - - 10-SEP-2014 Malta - Paradise Papers
OPENMIND LTD Secretary - - 29-JUL-2015 Malta - Paradise Papers
OPENMIND LTD Judicial representative - - 29-JUL-2015 Malta - Paradise Papers
OPENMIND LTD Director - - 29-JUL-2015 Malta - Paradise Papers
OPENMIND LTD Legal representative - - 29-JUL-2015 Malta - Paradise Papers
DIELLE LTD Judicial representative - - 17-MAR-2016 Malta - Paradise Papers
DIELLE LTD Secretary - - 17-MAR-2016 Malta - Paradise Papers
DIELLE LTD Director - - 17-MAR-2016 Malta - Paradise Papers
DIELLE LTD Legal representative - - 17-MAR-2016 Malta - Paradise Papers
GLOBE HORIZONS MALTA LTD Shareholder - - 18-JAN-2013 Malta - Paradise Papers
GLOBE HORIZONS MALTA LTD Legal representative - - 18-JAN-2013 Malta - Paradise Papers
GLOBE HORIZONS MALTA LTD Secretary - - 18-JAN-2013 Malta - Paradise Papers
GLOBE HORIZONS MALTA LTD Judicial representative - - 18-JAN-2013 Malta - Paradise Papers
GLOBE HORIZONS MALTA LTD Director - - 18-JAN-2013 Malta - Paradise Papers

Officer (1)

Role From To Data From
MOHAMED RIDHA DARDOURI Same id as - - 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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