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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
S.C.I. INTERNATIONAL LTD Judicial representative - - 16-APR-2014 Malta - Paradise Papers
S.C.I. INTERNATIONAL LTD Secretary - - 16-APR-2014 Malta - Paradise Papers
S.C.I. INTERNATIONAL LTD Legal representative - - 16-APR-2014 Malta - Paradise Papers
S.C.I. INTERNATIONAL LTD Director - - 16-APR-2014 Malta - Paradise Papers
S.C.I. CONSULTANTS LTD Shareholder - - 26-MAY-2009 Malta - Paradise Papers
S.C.I. CONSULTANTS LTD Secretary - - 26-MAY-2009 Malta - Paradise Papers
S.C.I. CONSULTANTS LTD Director - - 26-MAY-2009 Malta - Paradise Papers
S.C.I. CONSULTANTS LTD Judicial representative - - 26-MAY-2009 Malta - Paradise Papers
S.C.I. CONSULTANTS LTD Legal representative - - 26-MAY-2009 Malta - Paradise Papers
BEST INVEST INTERNATIONAL LTD Shareholder - - 12-SEP-2013 Malta - Paradise Papers
BEST INVEST INTERNATIONAL LTD Secretary - - 12-SEP-2013 Malta - Paradise Papers
BEST INVEST INTERNATIONAL LTD Legal representative - - 12-SEP-2013 Malta - Paradise Papers
BEST INVEST INTERNATIONAL LTD Director - - 12-SEP-2013 Malta - Paradise Papers
BEST INVEST INTERNATIONAL LTD Judicial representative - - 12-SEP-2013 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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