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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
K.S.A. LIMITED Shareholder - - 01-AUG-2000 Malta - Paradise Papers
K.S.A. LIMITED Director - - 01-AUG-2000 Malta - Paradise Papers
K.S.A. LIMITED Secretary - - 01-AUG-2000 Malta - Paradise Papers
2 A.G. TRADING LIMITED Shareholder - - 03-APR-2009 Malta - Paradise Papers
2 A.G. TRADING LIMITED Judicial representative - - 03-APR-2009 Malta - Paradise Papers
2 A.G. TRADING LIMITED Director - - 03-APR-2009 Malta - Paradise Papers
2 A.G. TRADING LIMITED Secretary - - 03-APR-2009 Malta - Paradise Papers
2 A.G. TRADING LIMITED Legal representative - - 03-APR-2009 Malta - Paradise Papers

Officer (1)

Role From To Data From
SHARON DEMANUELE 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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