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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
AKESO ASSET MANAGEMENT LIMITED Secretary - - 23-NOV-2010 Malta - Paradise Papers
25 MAART LTD Secretary - - 22-DEC-2005 Malta - Paradise Papers
JADON LTD. Secretary - - 22-DEC-2005 Malta - Paradise Papers
TAMMIND LIMITED Secretary - - 15-NOV-2006 Malta - Paradise Papers
14 JULI LTD Secretary - - 22-DEC-2005 Malta - Paradise Papers
COMPANY BRAND LIMITED Secretary - - 16-FEB-2009 Malta - Paradise Papers
TEDDI LTD. Secretary - - 22-DEC-2005 Malta - Paradise Papers
PENSKE GROUP LIMITED Secretary - - 24-MAY-2011 Malta - Paradise Papers
Top Company Limited Secretary - - 15-JAN-2009 Malta - Paradise Papers

Officer (1)

Role From To Data From
Brigitte van Lent 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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