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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
YCF Manning Limited Secretary - - 13-MAY-2013 Malta - Paradise Papers
YCF Manning Limited Director - - 13-MAY-2013 Malta - Paradise Papers
YCF Manning Limited Legal representative - - 13-MAY-2013 Malta - Paradise Papers
YCF Manning Limited Judicial representative - - 13-MAY-2013 Malta - Paradise Papers
FITR GROUP LIMITED Director - - 09-APR-2015 Malta - Paradise Papers
FITR GROUP LIMITED Legal representative - - 09-APR-2015 Malta - Paradise Papers
FITR GROUP LIMITED Secretary - - 09-APR-2015 Malta - Paradise Papers
FITR GROUP LIMITED Judicial representative - - 09-APR-2015 Malta - Paradise Papers
YCF MALTA LIMITED Director - - 08-MAR-2013 Malta - Paradise Papers
YCF MALTA LIMITED Secretary - - 08-MAR-2013 Malta - Paradise Papers
YCF MALTA LIMITED Legal representative - - 08-MAR-2013 Malta - Paradise Papers
YCF MALTA LIMITED Judicial representative - - 08-MAR-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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