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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
C.J.M & COMPANY Shareholder - - 11-FEB-2005 Malta - Paradise Papers
CHAMP OPERATIONS LTD Legal representative - - 08-FEB-2011 Malta - Paradise Papers
CHAMP OPERATIONS LTD Secretary - - 08-FEB-2011 Malta - Paradise Papers
CHAMP OPERATIONS LTD Director - - 08-FEB-2011 Malta - Paradise Papers
CHAMP OPERATIONS LTD Judicial representative - - 08-FEB-2011 Malta - Paradise Papers
CHAMP LTD Shareholder - - 31-MAY-2010 Malta - Paradise Papers
CHAMP LTD Secretary - - 31-MAY-2010 Malta - Paradise Papers
CHAMP LTD Director - - 31-MAY-2010 Malta - Paradise Papers
CHAMP LTD Judicial representative - - 31-MAY-2010 Malta - Paradise Papers
CHAMP LTD Legal representative - - 31-MAY-2010 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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