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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
SWAG Developments Limited Shareholder - - 24-MAY-2005 Malta Struck Off Paradise Papers
SWAG Developments Limited Director - - 24-MAY-2005 Malta Struck Off Paradise Papers
SWAG Developments Limited Legal representative - - 24-MAY-2005 Malta Struck Off Paradise Papers
SWAG Developments Limited Judicial representative - - 24-MAY-2005 Malta Struck Off Paradise Papers
ANFIELD COMPANY LIMITED Shareholder - - 04-JUN-1991 Malta - Paradise Papers
ANFIELD COMPANY LIMITED Judicial representative - - 04-JUN-1991 Malta - Paradise Papers
ANFIELD COMPANY LIMITED Legal representative - - 04-JUN-1991 Malta - Paradise Papers
ANFIELD COMPANY LIMITED Director - - 04-JUN-1991 Malta - Paradise Papers
ANFIELD COMPANY LIMITED Secretary - - 04-JUN-1991 Malta - Paradise Papers
J.J.G.G. DEVELOPMENTS LIMITED Shareholder - - 10-JUN-1994 Malta - Paradise Papers
J.J.G.G. DEVELOPMENTS LIMITED Director - - 10-JUN-1994 Malta - Paradise Papers
J.J.G.G. DEVELOPMENTS LIMITED Judicial representative - - 10-JUN-1994 Malta - Paradise Papers
J.J.G.G. DEVELOPMENTS LIMITED Legal representative - - 10-JUN-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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