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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
FRIL LABS LIMITED Shareholder - - 21-MAR-2012 Malta - Paradise Papers
ALPHAS LTD Judicial representative - - 20-FEB-2015 Malta - Paradise Papers
ALPHAS LTD Director - - 20-FEB-2015 Malta - Paradise Papers
ALPHAS LTD Legal representative - - 20-FEB-2015 Malta - Paradise Papers
ARENACUBE LTD. Director - - 14-APR-2015 Malta - Paradise Papers
ARENACUBE LTD. Judicial representative - - 14-APR-2015 Malta - Paradise Papers
ARENACUBE LTD. Legal representative - - 14-APR-2015 Malta - Paradise Papers
WINTECH LIMITED Legal representative - - 22-APR-2014 Malta - Paradise Papers
WINTECH LIMITED Secretary - - 22-APR-2014 Malta - Paradise Papers
WINTECH LIMITED Judicial representative - - 22-APR-2014 Malta - Paradise Papers
WINTECH LIMITED Director - - 22-APR-2014 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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