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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
SFW LIMITED Shareholder - - 06-MAY-1998 Malta - Paradise Papers
SFW LIMITED Judicial representative - - 06-MAY-1998 Malta - Paradise Papers
SFW LIMITED Legal representative - - 06-MAY-1998 Malta - Paradise Papers
SFW LIMITED Secretary - - 06-MAY-1998 Malta - Paradise Papers
SFW LIMITED Director - - 06-MAY-1998 Malta - Paradise Papers
F-WIT LIMITED Shareholder - - 20-MAR-2002 Malta Struck Off as Defunct Paradise Papers
F-WIT LIMITED Secretary - - 20-MAR-2002 Malta Struck Off as Defunct Paradise Papers
F-WIT LIMITED Director - - 20-MAR-2002 Malta Struck Off as Defunct Paradise Papers
F-WIT LIMITED Legal representative - - 20-MAR-2002 Malta Struck Off as Defunct Paradise Papers
F-WIT LIMITED Judicial representative - - 20-MAR-2002 Malta Struck Off as Defunct 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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