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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
NEMS INITIATIVES LIMITED Shareholder - - 10-OCT-2006 Malta - Paradise Papers
NEMS INITIATIVES LIMITED Judicial representative - - 10-OCT-2006 Malta - Paradise Papers
NEMS INITIATIVES LIMITED Secretary - - 10-OCT-2006 Malta - Paradise Papers
NEMS INITIATIVES LIMITED Legal representative - - 10-OCT-2006 Malta - Paradise Papers
NEMS INITIATIVES LIMITED Director - - 10-OCT-2006 Malta - Paradise Papers
ST MARTIN'S INSTITUTE OF IT LIMITED Judicial representative - - 28-APR-2011 Malta - Paradise Papers
ST MARTIN'S INSTITUTE OF IT LIMITED Director - - 28-APR-2011 Malta - Paradise Papers
ST MARTIN'S INSTITUTE OF IT LIMITED Legal representative - - 28-APR-2011 Malta - Paradise Papers
SOFTSENSE TRAINING LIMITED Judicial representative - - 11-OCT-1994 Malta - Paradise Papers
SOFTSENSE TRAINING LIMITED Legal representative - - 11-OCT-1994 Malta - Paradise Papers
SOFTSENSE TRAINING LIMITED Director - - 11-OCT-1994 Malta - Paradise Papers
ST.MARTIN'S EDUCATION SERVICES LIMITED Shareholder - - 11-OCT-1994 Malta - Paradise Papers
ST.MARTIN'S EDUCATION SERVICES LIMITED Judicial representative - - 11-OCT-1994 Malta - Paradise Papers
ST.MARTIN'S EDUCATION SERVICES LIMITED Legal representative - - 11-OCT-1994 Malta - Paradise Papers
ST.MARTIN'S EDUCATION SERVICES LIMITED Director - - 11-OCT-1994 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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