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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
DELTA SERVICES LIMITED Judicial representative - - 16-MAR-2015 Malta - Paradise Papers
DELTA SERVICES LIMITED Director - - 16-MAR-2015 Malta - Paradise Papers
DELTA SERVICES LIMITED Legal representative - - 16-MAR-2015 Malta - Paradise Papers
KazeNet Limited Shareholder - - 09-MAR-2005 Malta Struck Off Paradise Papers
KazeNet Limited Legal representative - - 09-MAR-2005 Malta Struck Off Paradise Papers
KazeNet Limited Director - - 09-MAR-2005 Malta Struck Off Paradise Papers
KazeNet Limited Judicial representative - - 09-MAR-2005 Malta Struck Off 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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