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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
ATTAX Shareholder - - 17-APR-2015 Malta - Paradise Papers
R.S. MOTORING COMPANY LIMITED Director - - 03-OCT-1996 Malta Struck Off Paradise Papers
R.S. MOTORING COMPANY LIMITED Judicial representative - - 03-OCT-1996 Malta Struck Off Paradise Papers
PYRAMID ENTERPRISES LIMITED Shareholder - - 15-JUN-1988 Malta - Paradise Papers
PYRAMID ENTERPRISES LIMITED Secretary - - 15-JUN-1988 Malta - Paradise Papers
PYRAMID ENTERPRISES LIMITED Director - - 15-JUN-1988 Malta - Paradise Papers
PYRAMID ENTERPRISES LIMITED Judicial representative - - 15-JUN-1988 Malta - Paradise Papers
ATTAX COMPANY LIMITED Shareholder - - 27-NOV-2009 Malta Struck Off Paradise Papers
ATTAX COMPANY LIMITED Legal representative - - 27-NOV-2009 Malta Struck Off Paradise Papers
ATTAX COMPANY LIMITED Judicial representative - - 27-NOV-2009 Malta Struck Off Paradise Papers
ATTAX COMPANY LIMITED Director - - 27-NOV-2009 Malta Struck Off 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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