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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
DRAKE CIRCUS (GIBRALTAR) NO.1 LIMITED Director - - 04-DEC-2006 Malta Struck Off Paradise Papers
DRAKE CIRCUS (GIBRALTAR) NO.1 LIMITED Legal representative - - 04-DEC-2006 Malta Struck Off Paradise Papers
DRAKE CIRCUS (GIBRALTAR) NO.1 LIMITED Judicial representative - - 04-DEC-2006 Malta Struck Off Paradise Papers
DRAKE CIRCUS (GIBRALTAR) NO.4 LIMITED Director - - 04-DEC-2006 Malta Struck Off Paradise Papers
DRAKE CIRCUS (GIBRALTAR) NO.4 LIMITED Legal representative - - 04-DEC-2006 Malta Struck Off Paradise Papers
DRAKE CIRCUS (GIBRALTAR) NO.4 LIMITED Judicial representative - - 04-DEC-2006 Malta Struck Off Paradise Papers
DRAKE CIRCUS (GIBRALTAR) NO.2 LIMITED Judicial representative - - 04-DEC-2006 Malta Struck Off Paradise Papers
DRAKE CIRCUS (GIBRALTAR) NO.2 LIMITED Legal representative - - 04-DEC-2006 Malta Struck Off Paradise Papers
DRAKE CIRCUS (GIBRALTAR) NO.2 LIMITED Director - - 04-DEC-2006 Malta Struck Off Paradise Papers
DRAKE CIRCUS (GIBRALTAR) NO.3 LIMITED Legal representative - - 04-DEC-2006 Malta Struck Off Paradise Papers
DRAKE CIRCUS (GIBRALTAR) NO.3 LIMITED Director - - 04-DEC-2006 Malta Struck Off Paradise Papers
DRAKE CIRCUS (GIBRALTAR) NO.3 LIMITED Judicial representative - - 04-DEC-2006 Malta Struck Off Paradise Papers
KANDAHAR REAL ESTATE LIMITED Judicial representative - - 03-NOV-2006 Malta Struck Off Paradise Papers
KANDAHAR REAL ESTATE LIMITED Director - - 03-NOV-2006 Malta Struck Off Paradise Papers
KANDAHAR REAL ESTATE LIMITED Legal representative - - 03-NOV-2006 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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