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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DARREN CRESSWELL

Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
HEADLINE NEWS NETWORK LTD Legal representative - - 03-JUN-2013 Malta - Paradise Papers
HEADLINE NEWS NETWORK LTD Director - - 03-JUN-2013 Malta - Paradise Papers
HEADLINE NEWS NETWORK LTD Judicial representative - - 03-JUN-2013 Malta - Paradise Papers
WAE GROUP LTD Shareholder - - 31-MAY-2013 Malta - Paradise Papers
WAE GROUP LTD Judicial representative - - 31-MAY-2013 Malta - Paradise Papers
WAE GROUP LTD Legal representative - - 31-MAY-2013 Malta - Paradise Papers
WAE GROUP LTD Director - - 31-MAY-2013 Malta - Paradise Papers

Address (2)

Data From
100, OSCOTT CHOOL LANE, BIRMINGHAM B44 9EN Paradise Papers
100, OSCOTT SCHOOL LANE, BIRMINGHAM B44 9EN Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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