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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
TERRAE REDITUS LIMITED Secretary - - 26-JUL-1989 Malta - Paradise Papers
Jatco Insurance Brokers PCC Limited Director - - 04-DEC-1987 Malta - Paradise Papers
J.A.T. HOLDINGS LIMITED Shareholder - - 26-MAR-2007 Malta Struck Off Paradise Papers
J.A.T. HOLDINGS LIMITED Judicial representative - - 26-MAR-2007 Malta Struck Off Paradise Papers
J.A.T. HOLDINGS LIMITED Director - - 26-MAR-2007 Malta Struck Off Paradise Papers
J.A.T. HOLDINGS LIMITED Legal representative - - 26-MAR-2007 Malta Struck Off Paradise Papers
JATCO SERVICES LIMITED Shareholder - - 25-JUN-2008 Malta In Dissolution Paradise Papers
JATCO SERVICES LIMITED Legal representative - - 25-JUN-2008 Malta In Dissolution Paradise Papers
JATCO SERVICES LIMITED Judicial representative - - 25-JUN-2008 Malta In Dissolution Paradise Papers
JATCO SERVICES LIMITED Secretary - - 25-JUN-2008 Malta In Dissolution Paradise Papers
JATCO SERVICES LIMITED Director - - 25-JUN-2008 Malta In Dissolution 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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