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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
IS INCORPORATED LIMITED Director - - 01-JUL-2011 Malta - Paradise Papers
IS INCORPORATED LIMITED Judicial representative - - 01-JUL-2011 Malta - Paradise Papers
IS INCORPORATED LIMITED Legal representative - - 01-JUL-2011 Malta - Paradise Papers
CITREP LIMITED Judicial representative - - 01-JUL-2011 Malta - Paradise Papers
CITREP LIMITED Director - - 01-JUL-2011 Malta - Paradise Papers
CITREP LIMITED Legal representative - - 01-JUL-2011 Malta - Paradise Papers
ALEGICO LIMITED Judicial representative - - 01-JUL-2011 Malta - Paradise Papers
ALEGICO LIMITED Director - - 01-JUL-2011 Malta - Paradise Papers
ALEGICO LIMITED Legal representative - - 01-JUL-2011 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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