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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
KOSI COMPANY LIMITED Shareholder - - 09-AUG-1993 Malta - Paradise Papers
KOSI COMPANY LIMITED Judicial representative - - 09-AUG-1993 Malta - Paradise Papers
KOSI COMPANY LIMITED Secretary - - 09-AUG-1993 Malta - Paradise Papers
KOSI COMPANY LIMITED Legal representative - - 09-AUG-1993 Malta - Paradise Papers
KOSI COMPANY LIMITED Director - - 09-AUG-1993 Malta - Paradise Papers
MTARFA COMPANY LIMITED Shareholder - - 07-FEB-1995 Malta - Paradise Papers
MTARFA COMPANY LIMITED Judicial representative - - 07-FEB-1995 Malta - Paradise Papers
MTARFA COMPANY LIMITED Secretary - - 07-FEB-1995 Malta - Paradise Papers
MTARFA COMPANY LIMITED Legal representative - - 07-FEB-1995 Malta - Paradise Papers
MTARFA COMPANY LIMITED Director - - 07-FEB-1995 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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