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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BOXHILL TECHNOLOGIES (MALTA) LIMITED Shareholder - - 14-DEC-2015 Malta - Paradise Papers
BOXHILL TECHNOLOGIES (MALTA) LIMITED Judicial representative - - 14-DEC-2015 Malta - Paradise Papers
BOXHILL TECHNOLOGIES (MALTA) LIMITED Secretary - - 14-DEC-2015 Malta - Paradise Papers
BOXHILL TECHNOLOGIES (MALTA) LIMITED Legal representative - - 14-DEC-2015 Malta - Paradise Papers
BOXHILL TECHNOLOGIES (MALTA) LIMITED Director - - 14-DEC-2015 Malta - Paradise Papers
PHILLITE D (MALTA) LIMITED Shareholder - - 14-DEC-2015 Malta - Paradise Papers
PHILLITE D (MALTA) LIMITED Judicial representative - - 14-DEC-2015 Malta - Paradise Papers
PHILLITE D (MALTA) LIMITED Director - - 14-DEC-2015 Malta - Paradise Papers
PHILLITE D (MALTA) LIMITED Legal representative - - 14-DEC-2015 Malta - Paradise Papers
PHILLITE D (MALTA) LIMITED Secretary - - 14-DEC-2015 Malta - Paradise Papers
MOORHEN LIMITED Shareholder - - 14-DEC-2015 Malta - Paradise Papers
MOORHEN LIMITED Director - - 14-DEC-2015 Malta - Paradise Papers
MOORHEN LIMITED Secretary - - 14-DEC-2015 Malta - Paradise Papers
MOORHEN LIMITED Legal representative - - 14-DEC-2015 Malta - Paradise Papers
MOORHEN LIMITED Judicial representative - - 14-DEC-2015 Malta - Paradise Papers
RED KITE LIMITED Shareholder - - 14-DEC-2015 Malta - Paradise Papers
RED KITE LIMITED Legal representative - - 14-DEC-2015 Malta - Paradise Papers
RED KITE LIMITED Director - - 14-DEC-2015 Malta - Paradise Papers
RED KITE LIMITED Secretary - - 14-DEC-2015 Malta - Paradise Papers
RED KITE LIMITED Judicial representative - - 14-DEC-2015 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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