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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
REDEV HOLDING LTD. Legal representative - - 05-AUG-2008 Malta - Paradise Papers
REDEV HOLDING LTD. Director - - 05-AUG-2008 Malta - Paradise Papers
REDEV HOLDING LTD. Judicial representative - - 05-AUG-2008 Malta - Paradise Papers
IMG LV LIMITED Legal representative - - 17-DEC-2004 Malta - Paradise Papers
IMG LV LIMITED Director - - 17-DEC-2004 Malta - Paradise Papers
IMG LV LIMITED Judicial representative - - 17-DEC-2004 Malta - Paradise Papers
HR CONSULTA LIMITED Legal representative - - 16-JUL-2013 Malta - Paradise Papers
HR CONSULTA LIMITED Director - - 16-JUL-2013 Malta - Paradise Papers
HR CONSULTA LIMITED Judicial representative - - 16-JUL-2013 Malta - Paradise Papers
E.M.S. CONSULTANTS LIMITED Shareholder - - 15-DEC-2006 Malta - Paradise Papers
E.M.S. CONSULTANTS LIMITED Judicial representative - - 15-DEC-2006 Malta - Paradise Papers
E.M.S. CONSULTANTS LIMITED Legal representative - - 15-DEC-2006 Malta - Paradise Papers
E.M.S. CONSULTANTS LIMITED Director - - 15-DEC-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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