The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TOPCAR LIMITED Shareholder - - 18-JUL-1994 Malta - Paradise Papers
TOPCAR LIMITED Secretary - - 18-JUL-1994 Malta - Paradise Papers
TOPCAR LIMITED Judicial representative - - 18-JUL-1994 Malta - Paradise Papers
TOPCAR LIMITED Director - - 18-JUL-1994 Malta - Paradise Papers
TOPCAR SERVICES LIMITED Shareholder - - 22-APR-2005 Malta - Paradise Papers
TOPCAR SERVICES LIMITED Director - - 22-APR-2005 Malta - Paradise Papers
TOPCAR SERVICES LIMITED Legal representative - - 22-APR-2005 Malta - Paradise Papers
TOPCAR SERVICES LIMITED Judicial representative - - 22-APR-2005 Malta - Paradise Papers
TOPCAR SERVICES LIMITED Secretary - - 22-APR-2005 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.

Disclaimer