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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
DYNAMIC CO. LIMITED Shareholder - - 07-JAN-1997 Malta In Dissolution Paradise Papers
CINCLI LIMITED Shareholder - - 03-JUN-2002 Malta Struck Off Paradise Papers
CINCLI LIMITED Judicial representative - - 03-JUN-2002 Malta Struck Off Paradise Papers
CINCLI LIMITED Director - - 03-JUN-2002 Malta Struck Off Paradise Papers
CINCLI LIMITED Legal representative - - 03-JUN-2002 Malta Struck Off Paradise Papers
CINCLI LIMITED Secretary - - 03-JUN-2002 Malta Struck Off Paradise Papers
ENOTRIA LIMITED Shareholder - - 17-JUN-1967 Malta - Paradise Papers
ENOTRIA LIMITED Legal representative - - 17-JUN-1967 Malta - Paradise Papers
ENOTRIA LIMITED Director - - 17-JUN-1967 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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