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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
TOYS 'N KIDS LIMITED Shareholder - - 22-JUL-1991 Malta - Paradise Papers
J C OPERATORS LIMITED Director - - 26-MAR-2003 Malta - Paradise Papers
J C OPERATORS LIMITED Secretary - - 26-MAR-2003 Malta - Paradise Papers
J C OPERATORS LIMITED Judicial representative - - 26-MAR-2003 Malta - Paradise Papers
15 LIMITED Shareholder - - 23-MAY-1996 Malta - Paradise Papers
15 LIMITED Judicial representative - - 23-MAY-1996 Malta - Paradise Papers
15 LIMITED Director - - 23-MAY-1996 Malta - Paradise Papers
15 LIMITED Legal representative - - 23-MAY-1996 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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