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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
H.Y.P.E. LIMITED Secretary - - 09-MAY-2006 Malta - Paradise Papers
GPS Research LIMITED Secretary - - 09-MAY-2006 Malta - Paradise Papers
LEJ LIMITED Shareholder - - 07-APR-1989 Malta - Paradise Papers
LEJ LIMITED Director - - 07-APR-1989 Malta - Paradise Papers
LEJ LIMITED Judicial representative - - 07-APR-1989 Malta - Paradise Papers
LEJ LIMITED Legal representative - - 07-APR-1989 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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