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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
CDX HOLDING LIMITED Legal representative - - 24-JUL-2013 Malta - Paradise Papers
CDX HOLDING LIMITED Judicial representative - - 24-JUL-2013 Malta - Paradise Papers
CDX HOLDING LIMITED Director - - 24-JUL-2013 Malta - Paradise Papers
CODEX GAMING LIMITED Legal representative - - 25-JUL-2013 Malta - Paradise Papers
CODEX GAMING LIMITED Judicial representative - - 25-JUL-2013 Malta - Paradise Papers
CODEX GAMING LIMITED Director - - 25-JUL-2013 Malta - Paradise Papers
COFFEE BEAN LIMITED Shareholder - - 18-JAN-2010 Malta - Paradise Papers
COFFEE BEAN LIMITED Judicial representative - - 18-JAN-2010 Malta - Paradise Papers
COFFEE BEAN LIMITED Secretary - - 18-JAN-2010 Malta - Paradise Papers
COFFEE BEAN LIMITED Director - - 18-JAN-2010 Malta - Paradise Papers
COFFEE BEAN LIMITED Legal representative - - 18-JAN-2010 Malta - Paradise Papers
GREENBOX LIMITED Shareholder - - 14-MAY-2008 Malta - Paradise Papers
GREENBOX LIMITED Judicial representative - - 14-MAY-2008 Malta - Paradise Papers
GREENBOX LIMITED Secretary - - 14-MAY-2008 Malta - Paradise Papers
GREENBOX LIMITED Director - - 14-MAY-2008 Malta - Paradise Papers
GREENBOX LIMITED Legal representative - - 14-MAY-2008 Malta - Paradise Papers
CLEAR VISION LIMITED Shareholder - - 20-NOV-2007 Malta - Paradise Papers
CLEAR VISION LIMITED Judicial representative - - 20-NOV-2007 Malta - Paradise Papers
CLEAR VISION LIMITED Legal representative - - 20-NOV-2007 Malta - Paradise Papers
CLEAR VISION LIMITED Secretary - - 20-NOV-2007 Malta - Paradise Papers
CLEAR VISION LIMITED Director - - 20-NOV-2007 Malta - Paradise Papers
AJ CATERING LIMITED Shareholder - - 07-MAY-2008 Malta - Paradise Papers
AJ CATERING LIMITED Legal representative - - 07-MAY-2008 Malta - Paradise Papers
AJ CATERING LIMITED Judicial representative - - 07-MAY-2008 Malta - Paradise Papers
AJ CATERING LIMITED Secretary - - 07-MAY-2008 Malta - Paradise Papers
AJ CATERING LIMITED Director - - 07-MAY-2008 Malta - Paradise Papers
MADHOUSE LTD Judicial representative - - 23-JUL-2008 Malta - Paradise Papers
MADHOUSE LTD Director - - 23-JUL-2008 Malta - Paradise Papers
MADHOUSE LTD Legal representative - - 23-JUL-2008 Malta - Paradise Papers
JMEK LIMITED Shareholder - - 02-JUN-2014 Malta - Paradise Papers
JMEK LIMITED Director - - 02-JUN-2014 Malta - Paradise Papers
JMEK LIMITED Legal representative - - 02-JUN-2014 Malta - Paradise Papers
JMEK LIMITED Judicial representative - - 02-JUN-2014 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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