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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
TONNA ARTHUR'S GARAGE LIMITED Shareholder - - 01-SEP-1994 Malta - Paradise Papers
EXPRESS COMPANY LTD Shareholder - - 04-JUL-1994 Malta - Paradise Papers
EXPRESS COMPANY LTD Legal representative - - 04-JUL-1994 Malta - Paradise Papers
EXPRESS COMPANY LTD Director - - 04-JUL-1994 Malta - Paradise Papers
EXPRESS COMPANY LTD Judicial representative - - 04-JUL-1994 Malta - Paradise Papers
IMAGE PROMOTERS AGENCY LIMITED Shareholder - - 19-AUG-1993 Malta In Dissolution Paradise Papers
IMAGE PROMOTERS AGENCY LIMITED Judicial representative - - 19-AUG-1993 Malta In Dissolution Paradise Papers
IMAGE PROMOTERS AGENCY LIMITED Legal representative - - 19-AUG-1993 Malta In Dissolution Paradise Papers
IMAGE PROMOTERS AGENCY LIMITED Director - - 19-AUG-1993 Malta In Dissolution Paradise Papers
IMAGE PROMOTERS AGENCY LIMITED Secretary - - 19-AUG-1993 Malta In Dissolution 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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