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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SE HOLDINGS LTD Shareholder - - 09-AUG-2011 Malta - Paradise Papers
SE HOLDINGS LTD Director - - 09-AUG-2011 Malta - Paradise Papers
TYKHE TRADING LTD Legal representative - - 23-MAY-2011 Malta - Paradise Papers
TYKHE TRADING LTD Judicial representative - - 23-MAY-2011 Malta - Paradise Papers
TYKHE TRADING LTD Director - - 23-MAY-2011 Malta - Paradise Papers
OFC Ltd Legal representative - - 01-JUL-2010 Malta - Paradise Papers
OFC Ltd Director - - 01-JUL-2010 Malta - Paradise Papers
OFC Ltd Judicial representative - - 01-JUL-2010 Malta - Paradise Papers
ATLAS POKER LIMITED Shareholder - - 27-SEP-2006 Malta - Paradise Papers
ATLAS POKER LIMITED Director - - 27-SEP-2006 Malta - Paradise Papers
ATLAS POKER LIMITED Legal representative - - 27-SEP-2006 Malta - Paradise Papers
ATLAS POKER LIMITED Judicial representative - - 27-SEP-2006 Malta - Paradise Papers
BRAVO GROUP LIMITED Judicial representative - - 23-JAN-2006 Malta - Paradise Papers
BRAVO GROUP LIMITED Director - - 23-JAN-2006 Malta - Paradise Papers
BRAVO GROUP LIMITED Legal representative - - 23-JAN-2006 Malta - Paradise Papers
BRAVO GROUP LIMITED Secretary - - 23-JAN-2006 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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