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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
COMMERCIAL ENTERPRISES Judicial representative - - 08-JUL-2010 Malta - Paradise Papers
COMMERCIAL ENTERPRISES Legal representative - - 08-JUL-2010 Malta - Paradise Papers
KPIJ LIMITED Shareholder - - 27-FEB-2003 Malta Struck Off Following Merger Paradise Papers
KPIJ LIMITED Secretary - - 27-FEB-2003 Malta Struck Off Following Merger Paradise Papers
KPIJ LIMITED Director - - 27-FEB-2003 Malta Struck Off Following Merger Paradise Papers
KPIJ LIMITED Legal representative - - 27-FEB-2003 Malta Struck Off Following Merger Paradise Papers
KPIJ LIMITED Judicial representative - - 27-FEB-2003 Malta Struck Off Following Merger Paradise Papers
COMMERCIAL ENTERPRISES LIMITED Shareholder - - 17-MAR-1971 Malta Struck Off Paradise Papers
COMMERCIAL ENTERPRISES LIMITED Judicial representative - - 17-MAR-1971 Malta Struck Off Paradise Papers
COMMERCIAL ENTERPRISES LIMITED Secretary - - 17-MAR-1971 Malta Struck Off Paradise Papers
COMMERCIAL ENTERPRISES LIMITED Legal representative - - 17-MAR-1971 Malta Struck Off Paradise Papers
COMMERCIAL ENTERPRISES LIMITED Director - - 17-MAR-1971 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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