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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
MACS HOLDING LIMITED Shareholder - - 10-JAN-2014 Malta - Paradise Papers
MACS HOLDING LIMITED Legal representative - - 10-JAN-2014 Malta - Paradise Papers
MACS HOLDING LIMITED Director - - 10-JAN-2014 Malta - Paradise Papers
MACS HOLDING LIMITED Secretary - - 10-JAN-2014 Malta - Paradise Papers
MACS HOLDING LIMITED Judicial representative - - 10-JAN-2014 Malta - Paradise Papers
197 MAIN STREET LIMITED Judicial representative - - 23-MAY-2016 Malta - Paradise Papers
197 MAIN STREET LIMITED Legal representative - - 23-MAY-2016 Malta - Paradise Papers
197 MAIN STREET LIMITED Director - - 23-MAY-2016 Malta - Paradise Papers
KMAC LIMITED Director - - 07-AUG-2014 Malta - Paradise Papers
KMAC LIMITED Judicial representative - - 07-AUG-2014 Malta - Paradise Papers
KMAC LIMITED Legal representative - - 07-AUG-2014 Malta - Paradise Papers
JUST FASHION LIMITED Judicial representative - - 19-JUL-2006 Malta - Paradise Papers
JUST FASHION LIMITED Legal representative - - 19-JUL-2006 Malta - Paradise Papers
JUST FASHION LIMITED Director - - 19-JUL-2006 Malta - Paradise Papers

Officer (1)

Role From To Data From
CHRIS STANLEY 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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