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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
Mozaic Co. Ltd Secretary - - 09-FEB-2009 Malta In Process of Merging Paradise Papers
Mozaic Co. Ltd Judicial representative - - 09-FEB-2009 Malta In Process of Merging Paradise Papers
Mozaic Co. Ltd Director - - 09-FEB-2009 Malta In Process of Merging Paradise Papers
Mozaic Co. Ltd Legal representative - - 09-FEB-2009 Malta In Process of Merging Paradise Papers
OPES LIMITED Shareholder - - 19-MAY-2015 Malta - Paradise Papers
OPES LIMITED Judicial representative - - 19-MAY-2015 Malta - Paradise Papers
OPES LIMITED Director - - 19-MAY-2015 Malta - Paradise Papers
OPES LIMITED Legal representative - - 19-MAY-2015 Malta - Paradise Papers
DILIGEX LIMITED Shareholder - - 12-JAN-2016 Malta - Paradise Papers
DILIGEX LIMITED Judicial representative - - 12-JAN-2016 Malta - Paradise Papers
DILIGEX LIMITED Director - - 12-JAN-2016 Malta - Paradise Papers
DILIGEX LIMITED Legal representative - - 12-JAN-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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