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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
KINCSEM LIMITED Legal representative - - 03-MAY-2007 Malta - Paradise Papers
KINCSEM LIMITED Director - - 03-MAY-2007 Malta - Paradise Papers
KINCSEM LIMITED Judicial representative - - 03-MAY-2007 Malta - Paradise Papers
KINCSEM 2 LIMITED Director - - 02-NOV-2007 Malta - Paradise Papers
KINCSEM 2 LIMITED Judicial representative - - 02-NOV-2007 Malta - Paradise Papers
KINCSEM 2 LIMITED Legal representative - - 02-NOV-2007 Malta - Paradise Papers
WINE INVESTMENTS LIMITED Director - - 23-APR-2012 Malta - Paradise Papers
WINE INVESTMENTS LIMITED Legal representative - - 23-APR-2012 Malta - Paradise Papers
WINE INVESTMENTS LIMITED Judicial representative - - 23-APR-2012 Malta - Paradise Papers
KNIGHTSBRIDGE SCHOOLS INTERNATIONAL (MALTA) PLC Judicial representative - - 08-JUN-2009 Malta - Paradise Papers
KNIGHTSBRIDGE SCHOOLS INTERNATIONAL (MALTA) PLC Director - - 08-JUN-2009 Malta - Paradise Papers
KNIGHTSBRIDGE SCHOOLS INTERNATIONAL (MALTA) PLC Legal representative - - 08-JUN-2009 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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