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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
ORIENTAL CUISINE LIMITED Shareholder - - 25-JUL-1997 Malta Struck Off as Defunct Paradise Papers
J.E.M. LIMITED Judicial representative - - 11-SEP-1974 Malta Struck Off Paradise Papers
J.E.M. LIMITED Director - - 11-SEP-1974 Malta Struck Off Paradise Papers
JILED CO. LIMITED Director - - 07-NOV-2003 Malta Struck Off Paradise Papers
JILED CO. LIMITED Judicial representative - - 07-NOV-2003 Malta Struck Off Paradise Papers
JILED CO. LIMITED Secretary - - 07-NOV-2003 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.

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