The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ODD CARL MAGNUS JAKOBSEN

  • Linked countries:
    Sweden
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
HARDWOOD SOFTWARE LIMITED Legal representative - - 10-AUG-2006 Malta Struck Off Paradise Papers
HARDWOOD SOFTWARE LIMITED Director - - 10-AUG-2006 Malta Struck Off Paradise Papers
HARDWOOD SOFTWARE LIMITED Judicial representative - - 10-AUG-2006 Malta Struck Off Paradise Papers
AML HOLDING MALTA LIMITED Shareholder - - 09-AUG-2006 Malta Struck Off Paradise Papers
AML HOLDING MALTA LIMITED Director - - 09-AUG-2006 Malta Struck Off Paradise Papers
AML HOLDING MALTA LIMITED Legal representative - - 09-AUG-2006 Malta Struck Off Paradise Papers
AML HOLDING MALTA LIMITED Judicial representative - - 09-AUG-2006 Malta Struck Off Paradise Papers

Address (2)

Data From
FLYTTBLOCKSVAGEN, BROMMA 153TR16866 Paradise Papers
ALMAREVAGEN 3, JARFALLA 176 76 Paradise Papers

Explore more from

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.

Download data

Disclaimer