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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
ZEKKA COMPANY LIMITED Director - - 10-OCT-1994 Malta Struck Off Paradise Papers
ZEKKA COMPANY LIMITED Secretary - - 10-OCT-1994 Malta Struck Off Paradise Papers
ACRAFT INTERNATIONAL Shareholder - - 23-DEC-2004 Malta - Paradise Papers
ACRAFT INTERNATIONAL Judicial representative - - 23-DEC-2004 Malta - Paradise Papers
ACRAFT INTERNATIONAL Legal representative - - 23-DEC-2004 Malta - Paradise Papers
AF TRADING LIMITED Shareholder - - 19-OCT-2016 Malta - Paradise Papers
AF TRADING LIMITED Secretary - - 19-OCT-2016 Malta - Paradise Papers
AF TRADING LIMITED Director - - 19-OCT-2016 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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