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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
KEY-IN COMPUTER SERVICES LIMITED Secretary - - 09-OCT-1996 Malta - Paradise Papers
C.K.M. HOLDING LIMITED Judicial representative - - 06-SEP-2000 Malta Struck Off Paradise Papers
ARQ FIDUCIARIES LIMITED Shareholder - - 04-DEC-1997 Malta - Paradise Papers
CASIV CASIN INTERNET VISION PLC Judicial representative - - 29-FEB-2000 Malta Struck Off as Defunct Paradise Papers
CASIV CASIN INTERNET VISION PLC Legal representative - - 29-FEB-2000 Malta Struck Off as Defunct Paradise Papers
TUACO OPTICIANS LIMITED Secretary - - 17-JUL-1965 Malta - Paradise Papers
EYELAND OPTICIANS LIMITED Shareholder - - 25-FEB-2002 Malta - Paradise Papers
EYELAND OPTICIANS LIMITED Secretary - - 25-FEB-2002 Malta - Paradise Papers
IMS LIMITED Shareholder - - 24-JUL-2013 Malta - Paradise Papers
IMS LIMITED Legal representative - - 24-JUL-2013 Malta - Paradise Papers
IMS LIMITED Judicial representative - - 24-JUL-2013 Malta - Paradise Papers
IMS LIMITED Director - - 24-JUL-2013 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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