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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
INVESCO LIMITED Shareholder - - 29-MAR-1985 Malta - Paradise Papers
REO SUPPLIES LIMITED Shareholder - - 02-APR-1981 Malta - Paradise Papers
UNDERWOOD SECRETARIAL COLLEGE (MALTA) LTD Shareholder - - 15-FEB-1988 Malta - Paradise Papers
UNDERWOOD SECRETARIAL COLLEGE (MALTA) LTD Judicial representative - - 15-FEB-1988 Malta - Paradise Papers
UNDERWOOD SECRETARIAL COLLEGE (MALTA) LTD Legal representative - - 15-FEB-1988 Malta - Paradise Papers
UNDERWOOD SECRETARIAL COLLEGE (MALTA) LTD Director - - 15-FEB-1988 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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