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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
KAYSONS LIMITED Shareholder - - 07-DEC-1979 Malta - Paradise Papers
KAYSONS LIMITED Legal representative - - 07-DEC-1979 Malta - Paradise Papers
KAYSONS LIMITED Judicial representative - - 07-DEC-1979 Malta - Paradise Papers
KAYSONS LIMITED Secretary - - 07-DEC-1979 Malta - Paradise Papers
KAYSONS LIMITED Director - - 07-DEC-1979 Malta - Paradise Papers
BALAJI LIMITED Shareholder - - 09-NOV-1984 Malta - Paradise Papers
BALAJI LIMITED Judicial representative - - 09-NOV-1984 Malta - Paradise Papers
BALAJI LIMITED Director - - 09-NOV-1984 Malta - Paradise Papers
BALAJI LIMITED Secretary - - 09-NOV-1984 Malta - Paradise Papers
BALAJI LIMITED Legal representative - - 09-NOV-1984 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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