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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
CUTTING EDGE PAYMENT SYSTEMS LIMITED Judicial representative - - 26-APR-2016 Malta - Paradise Papers
CUTTING EDGE PAYMENT SYSTEMS LIMITED Director - - 26-APR-2016 Malta - Paradise Papers
CUTTING EDGE PAYMENT SYSTEMS LIMITED Legal representative - - 26-APR-2016 Malta - Paradise Papers
NORTHSTAR CAPITAL ADVISORS LIMITED Judicial representative - - 10-JUN-2016 Malta - Paradise Papers
NORTHSTAR CAPITAL ADVISORS LIMITED Legal representative - - 10-JUN-2016 Malta - Paradise Papers
NORTHSTAR CAPITAL ADVISORS LIMITED Director - - 10-JUN-2016 Malta - Paradise Papers
ARKAIM PAYMENT SYSTEMS LIMITED Legal representative - - 26-MAY-2016 Malta - Paradise Papers
ARKAIM PAYMENT SYSTEMS LIMITED Director - - 26-MAY-2016 Malta - Paradise Papers
ARKAIM PAYMENT SYSTEMS LIMITED Judicial representative - - 26-MAY-2016 Malta - Paradise Papers
NORTHSTAR HOLDINGS LIMITED Shareholder - - 10-JUN-2016 Malta - Paradise Papers
NORTHSTAR HOLDINGS LIMITED Judicial representative - - 10-JUN-2016 Malta - Paradise Papers
NORTHSTAR HOLDINGS LIMITED Director - - 10-JUN-2016 Malta - Paradise Papers
NORTHSTAR HOLDINGS LIMITED Legal representative - - 10-JUN-2016 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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