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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
LERKARA INVESTMENTS LIMITED Judicial representative - - 18-JUN-2013 Malta - Paradise Papers
LERKARA INVESTMENTS LIMITED Director - - 18-JUN-2013 Malta - Paradise Papers
LERKARA INVESTMENTS LIMITED Legal representative - - 18-JUN-2013 Malta - Paradise Papers
FUTURA SELECT HOLDINGS LTD Legal representative - - 13-SEP-2013 Malta - Paradise Papers
FUTURA SELECT HOLDINGS LTD Judicial representative - - 13-SEP-2013 Malta - Paradise Papers
FUTURA SELECT HOLDINGS LTD Director - - 13-SEP-2013 Malta - Paradise Papers
SWOT MEDIA LTD Judicial representative - - 25-FEB-2015 Malta - Paradise Papers
SWOT MEDIA LTD Legal representative - - 25-FEB-2015 Malta - Paradise Papers
SWOT MEDIA LTD Director - - 25-FEB-2015 Malta - Paradise Papers
CAMASTRA INVESTMENTS LTD Judicial representative - - 27-OCT-2014 Malta - Paradise Papers
CAMASTRA INVESTMENTS LTD Director - - 27-OCT-2014 Malta - Paradise Papers
CAMASTRA INVESTMENTS LTD Legal representative - - 27-OCT-2014 Malta - Paradise Papers

Officer (1)

Role From To Data From
LISBETH SUNDFELDT Same id as - - 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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