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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
NM IMPORTS LTD Secretary - - 26-APR-2013 Malta - Paradise Papers
NMJ LIMITED Judicial representative - - 09-NOV-2000 Malta - Paradise Papers
NMJ LIMITED Director - - 09-NOV-2000 Malta - Paradise Papers
NMJ LIMITED Secretary - - 09-NOV-2000 Malta - Paradise Papers
WONKA COMPANY LIMITED Shareholder - - 25-APR-2008 Malta - Paradise Papers
WONKA COMPANY LIMITED Director - - 25-APR-2008 Malta - Paradise Papers
WONKA COMPANY LIMITED Judicial representative - - 25-APR-2008 Malta - Paradise Papers
WONKA COMPANY LIMITED Legal representative - - 25-APR-2008 Malta - Paradise Papers
MWJ CO. LTD. Shareholder - - 12-MAR-2002 Malta - Paradise Papers
MWJ CO. LTD. Director - - 12-MAR-2002 Malta - Paradise Papers
MWJ CO. LTD. Judicial representative - - 12-MAR-2002 Malta - Paradise Papers
MWJ CO. LTD. Secretary - - 12-MAR-2002 Malta - Paradise Papers
MWJ CO. LTD. Legal representative - - 12-MAR-2002 Malta - Paradise Papers
NOI TRE LTD Shareholder - - 05-FEB-2008 Malta - Paradise Papers
NOI TRE LTD Legal representative - - 05-FEB-2008 Malta - Paradise Papers
NOI TRE LTD Director - - 05-FEB-2008 Malta - Paradise Papers
NOI TRE LTD Judicial representative - - 05-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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