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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
ASC 1 MALTA LIMITED Legal representative - - 30-APR-2009 Malta - Paradise Papers
ASC 1 MALTA LIMITED Director - - 30-APR-2009 Malta - Paradise Papers
ASC 1 MALTA LIMITED Judicial representative - - 30-APR-2009 Malta - Paradise Papers
HARVARD CONSULTING LIMITED Judicial representative - - 04-MAY-2011 Malta - Paradise Papers
HARVARD CONSULTING LIMITED Legal representative - - 04-MAY-2011 Malta - Paradise Papers
HARVARD CONSULTING LIMITED Director - - 04-MAY-2011 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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