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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
KAC PROPERTIES LIMITED Shareholder - - 11-JUN-2004 Malta - Paradise Papers
OFFICE LINE LIMITED Shareholder - - 04-APR-2000 Malta - Paradise Papers
OFFICE LINE LIMITED Director - - 04-APR-2000 Malta - Paradise Papers
OFFICE LINE LIMITED Secretary - - 04-APR-2000 Malta - Paradise Papers
OFFICE LINE LIMITED Judicial representative - - 04-APR-2000 Malta - Paradise Papers
EBN(EBIZ NETWORK SOLUTIONS) LIMITED Shareholder - - 27-NOV-2002 Malta - Paradise Papers
EBN(EBIZ NETWORK SOLUTIONS) LIMITED Director - - 27-NOV-2002 Malta - Paradise Papers
EBN(EBIZ NETWORK SOLUTIONS) LIMITED Secretary - - 27-NOV-2002 Malta - Paradise Papers
EBN(EBIZ NETWORK SOLUTIONS) LIMITED Legal representative - - 27-NOV-2002 Malta - Paradise Papers
EBN(EBIZ NETWORK SOLUTIONS) LIMITED Judicial representative - - 27-NOV-2002 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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