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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
NEW ZERO SIX TRADING LTD Shareholder - - 14-FEB-2006 Malta - Paradise Papers
NEW ZERO SIX TRADING LTD Director - - 14-FEB-2006 Malta - Paradise Papers
NEW ZERO SIX TRADING LTD Secretary - - 14-FEB-2006 Malta - Paradise Papers
NEW ZERO SIX TRADING LTD Legal representative - - 14-FEB-2006 Malta - Paradise Papers
NEW ZERO SIX TRADING LTD Judicial representative - - 14-FEB-2006 Malta - Paradise Papers
LOGA COMPANY LIMITED Shareholder - - 06-FEB-2001 Malta - Paradise Papers
LOGA COMPANY LIMITED Secretary - - 06-FEB-2001 Malta - Paradise Papers
LOGA COMPANY LIMITED Director - - 06-FEB-2001 Malta - Paradise Papers
LOGA COMPANY LIMITED Legal representative - - 06-FEB-2001 Malta - Paradise Papers
LOGA COMPANY LIMITED Judicial representative - - 06-FEB-2001 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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