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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
WEIP LIMITED Shareholder - - 24-SEP-2015 Malta - Paradise Papers
KNOWLEDGE NETWORK SOLUTIONS LIMITED Shareholder - - 17-FEB-2016 Malta - Paradise Papers
NEXGEN TECHNOLOGIES CORPORATION LIMITED Shareholder - - 26-JUN-2014 Malta - Paradise Papers
SUNSHINE REAL ESTATE AND TRADING COMPANY LIMITED Secretary - - 03-JUL-2012 Malta - Paradise Papers
International Company Services (Malta) Limited Judicial representative - - 01-FEB-2006 Malta - Paradise Papers
International Company Services (Malta) Limited Director - - 01-FEB-2006 Malta - Paradise Papers
International Company Services (Malta) Limited Legal representative - - 01-FEB-2006 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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