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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
LNPRA - INVEST LIMITED Shareholder - - 25-MAY-2007 Malta - Paradise Papers
LNPRA - INVEST LIMITED Director - - 25-MAY-2007 Malta - Paradise Papers
LNPRA - INVEST LIMITED Legal representative - - 25-MAY-2007 Malta - Paradise Papers
LNPRA - INVEST LIMITED Judicial representative - - 25-MAY-2007 Malta - Paradise Papers
KRASNY LIMITED Director - - 18-JAN-2016 Malta - Paradise Papers
KRASNY LIMITED Secretary - - 18-JAN-2016 Malta - Paradise Papers
KRASNY LIMITED Judicial representative - - 18-JAN-2016 Malta - Paradise Papers
KRASNY LIMITED Legal representative - - 18-JAN-2016 Malta - Paradise Papers
CSB REAL ESTATE LIMITED Legal representative - - 28-DEC-2012 Malta - Paradise Papers
CSB REAL ESTATE LIMITED Director - - 28-DEC-2012 Malta - Paradise Papers
CSB REAL ESTATE LIMITED Judicial representative - - 28-DEC-2012 Malta - Paradise Papers
CSB VENTURES LIMITED Judicial representative - - 20-DEC-2012 Malta - Paradise Papers
CSB VENTURES LIMITED Legal representative - - 20-DEC-2012 Malta - Paradise Papers
CSB VENTURES LIMITED Director - - 20-DEC-2012 Malta - Paradise Papers

Officer (1)

Role From To Data From
ROGER A. STRICKLAND JR. Same id as - - 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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