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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
LOQUS CONSULTING LTD Legal representative - - 23-OCT-2008 Malta - Paradise Papers
LOQUS CONSULTING LTD Director - - 23-OCT-2008 Malta - Paradise Papers
LOQUS SOLUTIONS LIMITED Legal representative - - 24-JUL-2003 Malta - Paradise Papers
LOQUS SOLUTIONS LIMITED Director - - 24-JUL-2003 Malta - Paradise Papers
LOQUS FLEET LIMITED Judicial representative - - 24-JUN-2014 Malta - Paradise Papers
LOQUS FLEET LIMITED Director - - 24-JUN-2014 Malta - Paradise Papers
LOQUS FLEET LIMITED Legal representative - - 24-JUN-2014 Malta - Paradise Papers
FSC Limited Shareholder - - 03-MAY-2011 Malta - Paradise Papers
FSC Limited Legal representative - - 03-MAY-2011 Malta - Paradise Papers
FSC Limited Judicial representative - - 03-MAY-2011 Malta - Paradise Papers
FSC Limited Director - - 03-MAY-2011 Malta - Paradise Papers
PREMIERE POST LIMITED Legal representative - - 27-OCT-2006 Malta - Paradise Papers
PREMIERE POST LIMITED Judicial representative - - 27-OCT-2006 Malta - Paradise Papers
PREMIERE POST LIMITED Director - - 27-OCT-2006 Malta - Paradise Papers
LOQUS SERVICES LTD Legal representative - - 27-FEB-1998 Malta - Paradise Papers
LOQUS SERVICES LTD Judicial representative - - 27-FEB-1998 Malta - Paradise Papers
LOQUS SERVICES LTD Director - - 27-FEB-1998 Malta - Paradise Papers
DATATRAK I.T. SERVICES LIMITED Director - - 06-JAN-1988 Malta - Paradise Papers
DATATRAK I.T. SERVICES LIMITED Judicial representative - - 06-JAN-1988 Malta - Paradise Papers
DATATRAK I.T. SERVICES LIMITED Legal representative - - 06-JAN-1988 Malta - Paradise Papers
Loqus Holdings plc Legal representative - - 23-OCT-2000 Malta - Paradise Papers
Loqus Holdings plc Director - - 23-OCT-2000 Malta - Paradise Papers
Loqus Holdings plc Judicial representative - - 23-OCT-2000 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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