The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
FZEN INTERNATIONAL LIMITED Shareholder - - 01-JUL-2016 Malta - Paradise Papers
INTERMED INVESTMENTS LTD Legal representative - - 06-APR-2016 Malta - Paradise Papers
INTERMED INVESTMENTS LTD Director - - 06-APR-2016 Malta - Paradise Papers
INTERMED INVESTMENTS LTD Judicial representative - - 06-APR-2016 Malta - Paradise Papers
TRIOMED LIMITED Shareholder - - 12-JUL-2005 Malta - Paradise Papers
TRIOMED LIMITED Legal representative - - 12-JUL-2005 Malta - Paradise Papers
TRIOMED LIMITED Director - - 12-JUL-2005 Malta - Paradise Papers
TRIOMED LIMITED Judicial representative - - 12-JUL-2005 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.

Disclaimer