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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
International Payments Solutions Limited Judicial representative - - 12-NOV-2009 Malta - Paradise Papers
International Payments Solutions Limited Legal representative - - 12-NOV-2009 Malta - Paradise Papers
International Payments Solutions Limited Director - - 12-NOV-2009 Malta - Paradise Papers
Worldwide Processing Solutions Limited Judicial representative - - 09-JAN-2007 Malta - Paradise Papers
Worldwide Processing Solutions Limited Director - - 09-JAN-2007 Malta - Paradise Papers
Worldwide Processing Solutions Limited Legal representative - - 09-JAN-2007 Malta - Paradise Papers
Lacrosse Holdings Limited Director - - 08-FEB-2008 Malta - Paradise Papers
Lacrosse Holdings Limited Judicial representative - - 08-FEB-2008 Malta - Paradise Papers
Lacrosse Holdings Limited Legal representative - - 08-FEB-2008 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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