The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Enigma Investments (Malta) Limited Director - - 11-OCT-2005 Malta Struck Off Paradise Papers
Enigma Investments (Malta) Limited Legal representative - - 11-OCT-2005 Malta Struck Off Paradise Papers
Enigma Investments (Malta) Limited Secretary - - 11-OCT-2005 Malta Struck Off Paradise Papers
Enigma Investments (Malta) Limited Judicial representative - - 11-OCT-2005 Malta Struck Off Paradise Papers
ENIGMA VENTURES LIMITED Judicial representative - - 11-OCT-2005 Malta Struck Off Paradise Papers
ENIGMA VENTURES LIMITED Secretary - - 11-OCT-2005 Malta Struck Off Paradise Papers
ENIGMA VENTURES LIMITED Director - - 11-OCT-2005 Malta Struck Off Paradise Papers
ENIGMA VENTURES LIMITED Legal representative - - 11-OCT-2005 Malta Struck Off 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.

Disclaimer