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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
SCP LIMITED Shareholder - - 07-DEC-2000 Malta Struck Off Paradise Papers
SCP LIMITED Judicial representative - - 07-DEC-2000 Malta Struck Off Paradise Papers
SCP LIMITED Director - - 07-DEC-2000 Malta Struck Off Paradise Papers
SCP LIMITED Secretary - - 07-DEC-2000 Malta Struck Off Paradise Papers
SPHINX CREATIONS LIMITED Shareholder - - 06-NOV-2002 Malta - Paradise Papers
SPHINX CREATIONS LIMITED Judicial representative - - 06-NOV-2002 Malta - Paradise Papers
SPHINX CREATIONS LIMITED Director - - 06-NOV-2002 Malta - Paradise Papers
SPHINX CREATIONS LIMITED Legal representative - - 06-NOV-2002 Malta - Paradise Papers
SPHINX CONCRETE LIMITED Shareholder - - 05-JAN-2011 Malta - Paradise Papers
SPHINX CONCRETE LIMITED Judicial representative - - 05-JAN-2011 Malta - Paradise Papers
SPHINX CONCRETE LIMITED Director - - 05-JAN-2011 Malta - Paradise Papers
SPHINX CONCRETE LIMITED Legal representative - - 05-JAN-2011 Malta - Paradise Papers
THIRTY- THREE LIMITED Shareholder - - 03-OCT-2008 Malta Struck Off Paradise Papers
THIRTY- THREE LIMITED Legal representative - - 03-OCT-2008 Malta Struck Off Paradise Papers
THIRTY- THREE LIMITED Judicial representative - - 03-OCT-2008 Malta Struck Off Paradise Papers
THIRTY- THREE LIMITED Director - - 03-OCT-2008 Malta Struck Off 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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