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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
IMPACT LIMITED Shareholder - - 26-JUL-1995 Malta Struck Off Paradise Papers
IMPACT LIMITED Director - - 26-JUL-1995 Malta Struck Off Paradise Papers
IMPACT LIMITED Legal representative - - 26-JUL-1995 Malta Struck Off Paradise Papers
IMPACT LIMITED Secretary - - 26-JUL-1995 Malta Struck Off Paradise Papers
IMPACT LIMITED Judicial representative - - 26-JUL-1995 Malta Struck Off Paradise Papers
TALBON LIMITED Shareholder - - 10-AUG-1999 Malta In Dissolution Paradise Papers
TALBON LIMITED Judicial representative - - 10-AUG-1999 Malta In Dissolution Paradise Papers
TALBON LIMITED Legal representative - - 10-AUG-1999 Malta In Dissolution Paradise Papers
TALBON LIMITED Director - - 10-AUG-1999 Malta In Dissolution 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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