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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
JGRAND ENTERPRISES LTD. Secretary - - 20-OCT-1997 Malta In Dissolution Paradise Papers
JGRAND ENTERPRISES LTD. Judicial representative - - 20-OCT-1997 Malta In Dissolution Paradise Papers
JGRAND ENTERPRISES LTD. Director - - 20-OCT-1997 Malta In Dissolution Paradise Papers
MY365 LTD. Shareholder - - 19-APR-2011 Malta - Paradise Papers
MY365 LTD. Judicial representative - - 19-APR-2011 Malta - Paradise Papers
MY365 LTD. Legal representative - - 19-APR-2011 Malta - Paradise Papers
MY365 LTD. Secretary - - 19-APR-2011 Malta - Paradise Papers
MY365 LTD. Director - - 19-APR-2011 Malta - 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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