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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SAC AND COMPANY LIMITED Judicial representative - - 04-APR-2014 Malta Struck Off as Defunct Paradise Papers
SAC AND COMPANY LIMITED Secretary - - 04-APR-2014 Malta Struck Off as Defunct Paradise Papers
SAC AND COMPANY LIMITED Legal representative - - 04-APR-2014 Malta Struck Off as Defunct Paradise Papers
SAC AND COMPANY LIMITED Director - - 04-APR-2014 Malta Struck Off as Defunct Paradise Papers
CCPS AUDIT LIMITED Shareholder - - 29-AUG-2016 Malta - Paradise Papers
CCPS AUDIT LIMITED Legal representative - - 29-AUG-2016 Malta - Paradise Papers
CCPS AUDIT LIMITED Director - - 29-AUG-2016 Malta - Paradise Papers
CCPS AUDIT LIMITED Judicial representative - - 29-AUG-2016 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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