The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MISFITS LIMITED Shareholder - - 18-NOV-2003 Malta - Paradise Papers
THE FIRM LIMITED Shareholder - - 13-MAR-2013 Malta - Paradise Papers
THE FIRM LIMITED Director - - 13-MAR-2013 Malta - Paradise Papers
THE FIRM LIMITED Legal representative - - 13-MAR-2013 Malta - Paradise Papers
THE FIRM LIMITED Judicial representative - - 13-MAR-2013 Malta - Paradise Papers
SOCIETY AFFAIRS LTD. Shareholder - - 07-JUL-2015 Malta - Paradise Papers
SOCIETY AFFAIRS LTD. Judicial representative - - 07-JUL-2015 Malta - Paradise Papers
SOCIETY AFFAIRS LTD. Secretary - - 07-JUL-2015 Malta - Paradise Papers
SOCIETY AFFAIRS LTD. Legal representative - - 07-JUL-2015 Malta - Paradise Papers
SOCIETY AFFAIRS LTD. Director - - 07-JUL-2015 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.

Disclaimer