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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
K C TRADING LIMITED Judicial representative - - 23-JUN-1999 Malta - Paradise Papers
K C TRADING LIMITED Legal representative - - 23-JUN-1999 Malta - Paradise Papers
K C TRADING LIMITED Director - - 23-JUN-1999 Malta - Paradise Papers
PAPER MALTA LTD Shareholder - - 19-JUN-1992 Malta Struck Off Paradise Papers
PAPER MALTA LTD Judicial representative - - 19-JUN-1992 Malta Struck Off Paradise Papers
PAPER MALTA LTD Director - - 19-JUN-1992 Malta Struck Off Paradise Papers
PAPER MALTA LTD Legal representative - - 19-JUN-1992 Malta Struck Off Paradise Papers
KARTA CONVERTERS LIMITED Shareholder - - 04-JAN-1973 Malta - Paradise Papers
KARTA CONVERTERS LIMITED Director - - 04-JAN-1973 Malta - Paradise Papers
KARTA CONVERTERS LIMITED Legal representative - - 04-JAN-1973 Malta - Paradise Papers
KARTA CONVERTERS LIMITED Judicial representative - - 04-JAN-1973 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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