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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
NIC COMPANY LIMITED Shareholder - - 13-AUG-2002 Malta - Paradise Papers
NIC COMPANY LIMITED Legal representative - - 13-AUG-2002 Malta - Paradise Papers
NIC COMPANY LIMITED Secretary - - 13-AUG-2002 Malta - Paradise Papers
NIC COMPANY LIMITED Director - - 13-AUG-2002 Malta - Paradise Papers
NIC COMPANY LIMITED Judicial representative - - 13-AUG-2002 Malta - Paradise Papers
JAKOLE HOLDINGS LIMITED Shareholder - - 07-DEC-2015 Malta - Paradise Papers
JAKOLE HOLDINGS LIMITED Legal representative - - 07-DEC-2015 Malta - Paradise Papers
JAKOLE HOLDINGS LIMITED Judicial representative - - 07-DEC-2015 Malta - Paradise Papers
JAKOLE HOLDINGS LIMITED Director - - 07-DEC-2015 Malta - Paradise Papers
XL MARINE STRUCTURAL LIMITED Shareholder - - 22-OCT-2008 Malta Struck Off Paradise Papers
XL MARINE STRUCTURAL LIMITED Judicial representative - - 22-OCT-2008 Malta Struck Off Paradise Papers
XL MARINE STRUCTURAL LIMITED Legal representative - - 22-OCT-2008 Malta Struck Off Paradise Papers
XL MARINE STRUCTURAL LIMITED Director - - 22-OCT-2008 Malta Struck Off 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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