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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
TOPCAT HOLDINGS LTD Shareholder - - 18-DEC-2014 Malta - Paradise Papers
TOPCAT HOLDINGS LTD Director - - 18-DEC-2014 Malta - Paradise Papers
TOPCAT HOLDINGS LTD Judicial representative - - 18-DEC-2014 Malta - Paradise Papers
TOPCAT HOLDINGS LTD Legal representative - - 18-DEC-2014 Malta - Paradise Papers
CATALOGUE SOLUTIONS LIMITED Director - - 11-MAY-2001 Malta - Paradise Papers
CATALOGUE SOLUTIONS LIMITED Legal representative - - 11-MAY-2001 Malta - Paradise Papers
CATALOGUE SOLUTIONS LIMITED Secretary - - 11-MAY-2001 Malta - Paradise Papers
CATALOGUE SOLUTIONS LIMITED Judicial representative - - 11-MAY-2001 Malta - Paradise Papers
CS TECHNOLOGIES INTERNATIONAL LIMITED Shareholder - - 13-JUL-2011 Malta - Paradise Papers
CS TECHNOLOGIES INTERNATIONAL LIMITED Legal representative - - 13-JUL-2011 Malta - Paradise Papers
CS TECHNOLOGIES INTERNATIONAL LIMITED Secretary - - 13-JUL-2011 Malta - Paradise Papers
CS TECHNOLOGIES INTERNATIONAL LIMITED Judicial representative - - 13-JUL-2011 Malta - Paradise Papers
CS TECHNOLOGIES INTERNATIONAL LIMITED Director - - 13-JUL-2011 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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