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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
EDGE DESIGN LTD Director - - 12-JUN-1997 Malta In Dissolution Paradise Papers
EDGE DESIGN LTD Secretary - - 12-JUN-1997 Malta In Dissolution Paradise Papers
EDGE DESIGN LTD Judicial representative - - 12-JUN-1997 Malta In Dissolution Paradise Papers
CITRUS MARKETING LIMITED Secretary - - 04-OCT-2004 Malta - Paradise Papers
CITRUS MARKETING LIMITED Director - - 04-OCT-2004 Malta - Paradise Papers
CITRUS MARKETING LIMITED Judicial representative - - 04-OCT-2004 Malta - Paradise Papers
PROPLASTIK LIMITED Director - - 18-OCT-2002 Malta Struck Off as Defunct Paradise Papers
PROPLASTIK LIMITED Judicial representative - - 18-OCT-2002 Malta Struck Off as Defunct 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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