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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
SYSOWN CO. LTD Shareholder - - 24-NOV-2014 Malta - Paradise Papers
SYSOWN CO. LTD Secretary - - 24-NOV-2014 Malta - Paradise Papers
ATTIV LIMITED Shareholder - - 04-JUL-2005 Malta In Dissolution Paradise Papers
ATTIV LIMITED Director - - 04-JUL-2005 Malta In Dissolution Paradise Papers
A6IT Ltd Shareholder - - 19-SEP-2008 Malta - Paradise Papers
A6IT Ltd Judicial representative - - 19-SEP-2008 Malta - Paradise Papers
A6IT Ltd Secretary - - 19-SEP-2008 Malta - Paradise Papers
A6IT Ltd Legal representative - - 19-SEP-2008 Malta - Paradise Papers
A6IT Ltd Director - - 19-SEP-2008 Malta - Paradise Papers
ADVERTS.COM.MT CO. LTD Shareholder - - 12-SEP-2011 Malta - Paradise Papers
ADVERTS.COM.MT CO. LTD Secretary - - 12-SEP-2011 Malta - Paradise Papers
ADVERTS.COM.MT CO. LTD Legal representative - - 12-SEP-2011 Malta - Paradise Papers
ADVERTS.COM.MT CO. LTD Director - - 12-SEP-2011 Malta - Paradise Papers
ADVERTS.COM.MT CO. LTD Judicial representative - - 12-SEP-2011 Malta - Paradise Papers
SMARTDEC INTERNATIONAL LIMITED Shareholder - - 27-FEB-2015 Malta - Paradise Papers
SMARTDEC INTERNATIONAL LIMITED Legal representative - - 27-FEB-2015 Malta - Paradise Papers
SMARTDEC INTERNATIONAL LIMITED Secretary - - 27-FEB-2015 Malta - Paradise Papers
SMARTDEC INTERNATIONAL LIMITED Director - - 27-FEB-2015 Malta - Paradise Papers
SMARTDEC INTERNATIONAL LIMITED Judicial representative - - 27-FEB-2015 Malta - Paradise Papers

Officer (1)

Role From To Data From
JAMES K AZZOPARDI 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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