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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
CIRCLE INVESTMENTS LTD Shareholder - - 06-JUN-2006 Malta - Paradise Papers
4 HOMES REAL ESTATE LTD Shareholder - - 16-JAN-2006 Malta - Paradise Papers
4 HOMES REAL ESTATE LTD Director - - 16-JAN-2006 Malta - Paradise Papers
4 HOMES REAL ESTATE LTD Secretary - - 16-JAN-2006 Malta - Paradise Papers
4 HOMES REAL ESTATE LTD Judicial representative - - 16-JAN-2006 Malta - Paradise Papers
4 HOMES REAL ESTATE LTD Legal representative - - 16-JAN-2006 Malta - Paradise Papers
TAS SOLD CONSTRUCTION LTD Shareholder - - 30-MAR-2007 Malta - Paradise Papers
TAS SOLD CONSTRUCTION LTD Legal representative - - 30-MAR-2007 Malta - Paradise Papers
TAS SOLD CONSTRUCTION LTD Judicial representative - - 30-MAR-2007 Malta - Paradise Papers
TAS SOLD CONSTRUCTION LTD Director - - 30-MAR-2007 Malta - Paradise Papers
TAS SOLD CONSTRUCTION LTD Secretary - - 30-MAR-2007 Malta - Paradise Papers
L & P LIMITED Shareholder - - 18-JAN-2005 Malta - Paradise Papers
L & P LIMITED Judicial representative - - 18-JAN-2005 Malta - Paradise Papers
L & P LIMITED Secretary - - 18-JAN-2005 Malta - Paradise Papers
L & P LIMITED Legal representative - - 18-JAN-2005 Malta - Paradise Papers
L & P LIMITED Director - - 18-JAN-2005 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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