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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
MANAGEMENT INCENTIVES INTERNATIONAL LTD Legal representative - - 04-FEB-2010 Malta - Paradise Papers
MANAGEMENT INCENTIVES INTERNATIONAL LTD Director - - 04-FEB-2010 Malta - Paradise Papers
MANAGEMENT INCENTIVES INTERNATIONAL LTD Judicial representative - - 04-FEB-2010 Malta - Paradise Papers
TOMFY HOLDING LIMITED Director - - 28-NOV-2008 Malta - Paradise Papers
TOMFY HOLDING LIMITED Judicial representative - - 28-NOV-2008 Malta - Paradise Papers
TOMFY HOLDING LIMITED Legal representative - - 28-NOV-2008 Malta - Paradise Papers
TOMFY INTERNATIONAL LIMITED Legal representative - - 03-DEC-2008 Malta - Paradise Papers
TOMFY INTERNATIONAL LIMITED Secretary - - 03-DEC-2008 Malta - Paradise Papers
TOMFY INTERNATIONAL LIMITED Judicial representative - - 03-DEC-2008 Malta - Paradise Papers
TOMFY INTERNATIONAL LIMITED Director - - 03-DEC-2008 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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