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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
Sondraia Holding Ltd. Shareholder - - 02-DEC-2013 Malta - Paradise Papers
OIL & GAS DEVELOPMENTS LIMITED Legal representative - - 06-JUN-2008 Malta - Paradise Papers
OIL & GAS DEVELOPMENTS LIMITED Judicial representative - - 06-JUN-2008 Malta - Paradise Papers
OIL & GAS DEVELOPMENTS LIMITED Secretary - - 06-JUN-2008 Malta - Paradise Papers
OIL & GAS DEVELOPMENTS LIMITED Director - - 06-JUN-2008 Malta - Paradise Papers
Technical Solutions International Ltd Judicial representative - - 12-FEB-2014 Malta - Paradise Papers
Technical Solutions International Ltd Legal representative - - 12-FEB-2014 Malta - Paradise Papers
Technical Solutions International Ltd Director - - 12-FEB-2014 Malta - Paradise Papers

Officer (1)

Role From To Data From
MARTHINUS J. JOUBERT Same id as - - 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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