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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
MCQS LIMITED Shareholder - - 01-FEB-1993 Malta In Dissolution Paradise Papers
MCQS LIMITED Judicial representative - - 01-FEB-1993 Malta In Dissolution Paradise Papers
MCQS LIMITED Legal representative - - 01-FEB-1993 Malta In Dissolution Paradise Papers
MCQS LIMITED Director - - 01-FEB-1993 Malta In Dissolution Paradise Papers
HANUT.COM LIMITED Shareholder - - 28-DEC-2001 Malta In Dissolution Paradise Papers
HANUT.COM LIMITED Secretary - - 28-DEC-2001 Malta In Dissolution Paradise Papers
HANUT.COM LIMITED Director - - 28-DEC-2001 Malta In Dissolution Paradise Papers
HANUT.COM LIMITED Judicial representative - - 28-DEC-2001 Malta In Dissolution Paradise Papers
HANUT.COM LIMITED Legal representative - - 28-DEC-2001 Malta In Dissolution 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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