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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
INDISTREA LIMITED Shareholder - - 19-JUN-2013 Malta - Paradise Papers
INDISTREA LIMITED Secretary - - 19-JUN-2013 Malta - Paradise Papers
TREAC HOLDINGS LIMITED Shareholder - - 20-MAY-2013 Malta - Paradise Papers
TREAC HOLDINGS LIMITED Judicial representative - - 20-MAY-2013 Malta - Paradise Papers
TREAC HOLDINGS LIMITED Secretary - - 20-MAY-2013 Malta - Paradise Papers
TREAC HOLDINGS LIMITED Director - - 20-MAY-2013 Malta - Paradise Papers
TREAC HOLDINGS LIMITED Legal representative - - 20-MAY-2013 Malta - Paradise Papers
REACTILAB LIMITED Shareholder - - 25-APR-2012 Malta - Paradise Papers
REACTILAB LIMITED Legal representative - - 25-APR-2012 Malta - Paradise Papers
REACTILAB LIMITED Director - - 25-APR-2012 Malta - Paradise Papers
REACTILAB LIMITED Secretary - - 25-APR-2012 Malta - Paradise Papers
REACTILAB LIMITED Judicial representative - - 25-APR-2012 Malta - Paradise Papers
EPICUREAN LIMITED Shareholder - - 08-FEB-2017 Malta - Paradise Papers
EPICUREAN LIMITED Judicial representative - - 08-FEB-2017 Malta - Paradise Papers
EPICUREAN LIMITED Legal representative - - 08-FEB-2017 Malta - Paradise Papers
EPICUREAN LIMITED Director - - 08-FEB-2017 Malta - Paradise Papers
APPAREA LIMITED Shareholder - - 08-FEB-2017 Malta - Paradise Papers
APPAREA LIMITED Judicial representative - - 08-FEB-2017 Malta - Paradise Papers
APPAREA LIMITED Legal representative - - 08-FEB-2017 Malta - Paradise Papers
APPAREA LIMITED Director - - 08-FEB-2017 Malta - 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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