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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
SURATEK LIMITED Shareholder - - 28-AUG-2008 Malta - Paradise Papers
SURATEK LIMITED Legal representative - - 28-AUG-2008 Malta - Paradise Papers
SURATEK LIMITED Director - - 28-AUG-2008 Malta - Paradise Papers
SURATEK LIMITED Judicial representative - - 28-AUG-2008 Malta - Paradise Papers
SAVINA HOLDINGS LIMITED Judicial representative - - 30-MAR-2012 Malta - Paradise Papers
SAVINA HOLDINGS LIMITED Director - - 30-MAR-2012 Malta - Paradise Papers
SAVINA HOLDINGS LIMITED Legal representative - - 30-MAR-2012 Malta - Paradise Papers
Savina Sky Dental Ltd. Judicial representative - - 22-AUG-2012 Malta - Paradise Papers
Savina Sky Dental Ltd. Director - - 22-AUG-2012 Malta - Paradise Papers
Savina Sky Dental Ltd. Legal representative - - 22-AUG-2012 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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