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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
C+A CATERERS Shareholder - - 02-MAY-2013 Malta In Dissolution Paradise Papers
C+A LIMITED Shareholder - - 08-JUN-2012 Malta Struck Off Paradise Papers
LTA SERVICES LTD Shareholder - - 16-DEC-2015 Malta - Paradise Papers
LTA SERVICES LTD Legal representative - - 16-DEC-2015 Malta - Paradise Papers
LTA SERVICES LTD Secretary - - 16-DEC-2015 Malta - Paradise Papers
LTA SERVICES LTD Director - - 16-DEC-2015 Malta - Paradise Papers
LTA SERVICES LTD Judicial representative - - 16-DEC-2015 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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