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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
UNCLE MATT'S LIMITED Shareholder - - 05-AUG-2016 Malta - Paradise Papers
UNCLE MATT'S LIMITED Judicial representative - - 05-AUG-2016 Malta - Paradise Papers
UNCLE MATT'S LIMITED Legal representative - - 05-AUG-2016 Malta - Paradise Papers
UNCLE MATT'S LIMITED Secretary - - 05-AUG-2016 Malta - Paradise Papers
UNCLE MATT'S LIMITED Director - - 05-AUG-2016 Malta - Paradise Papers
ILLUSIONS LIMITED Shareholder - - 19-AUG-1994 Malta - Paradise Papers
ILLUSIONS LIMITED Judicial representative - - 19-AUG-1994 Malta - Paradise Papers
ILLUSIONS LIMITED Secretary - - 19-AUG-1994 Malta - Paradise Papers
ILLUSIONS LIMITED Legal representative - - 19-AUG-1994 Malta - Paradise Papers
ILLUSIONS LIMITED Director - - 19-AUG-1994 Malta - Paradise Papers
NOUVEAU LIMITED Shareholder - - 30-APR-2014 Malta - Paradise Papers
NOUVEAU LIMITED Legal representative - - 30-APR-2014 Malta - Paradise Papers
NOUVEAU LIMITED Director - - 30-APR-2014 Malta - Paradise Papers
NOUVEAU LIMITED Judicial representative - - 30-APR-2014 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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