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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
DAAA HAUS LIMITED Legal representative - - 29-DEC-2014 Malta - Paradise Papers
DAAA HAUS LIMITED Director - - 29-DEC-2014 Malta - Paradise Papers
DAAA HAUS LIMITED Judicial representative - - 29-DEC-2014 Malta - Paradise Papers
LOGIX CREATIVE LIMITED Judicial representative - - 29-DEC-2014 Malta - Paradise Papers
LOGIX CREATIVE LIMITED Legal representative - - 29-DEC-2014 Malta - Paradise Papers
LOGIX CREATIVE LIMITED Director - - 29-DEC-2014 Malta - Paradise Papers
EYE CANDY LIMITED Judicial representative - - 25-JAN-2013 Malta - Paradise Papers
EYE CANDY LIMITED Legal representative - - 25-JAN-2013 Malta - Paradise Papers
EYE CANDY LIMITED Director - - 25-JAN-2013 Malta - Paradise Papers
PACEVILLE MEDIA CO. LIMITED Shareholder - - 05-AUG-2011 Malta - Paradise Papers
PACEVILLE MEDIA CO. LIMITED Judicial representative - - 05-AUG-2011 Malta - Paradise Papers
PACEVILLE MEDIA CO. LIMITED Secretary - - 05-AUG-2011 Malta - Paradise Papers
PACEVILLE MEDIA CO. LIMITED Legal representative - - 05-AUG-2011 Malta - Paradise Papers
PACEVILLE MEDIA CO. LIMITED Director - - 05-AUG-2011 Malta - Paradise Papers
LOGIX HOLDINGS LIMITED Shareholder - - 24-DEC-2014 Malta - Paradise Papers
LOGIX HOLDINGS LIMITED Judicial representative - - 24-DEC-2014 Malta - Paradise Papers
LOGIX HOLDINGS LIMITED Legal representative - - 24-DEC-2014 Malta - Paradise Papers
LOGIX HOLDINGS LIMITED Director - - 24-DEC-2014 Malta - Paradise Papers
LOGIX COMMUNICATIONS LIMITED Shareholder - - 07-JUL-1995 Malta - Paradise Papers
LOGIX COMMUNICATIONS LIMITED Judicial representative - - 07-JUL-1995 Malta - Paradise Papers
LOGIX COMMUNICATIONS LIMITED Director - - 07-JUL-1995 Malta - Paradise Papers
LOGIX COMMUNICATIONS LIMITED Legal representative - - 07-JUL-1995 Malta - Paradise Papers
DPLX LIMITED Shareholder - - 17-OCT-2005 Malta - Paradise Papers
DPLX LIMITED Legal representative - - 17-OCT-2005 Malta - Paradise Papers
DPLX LIMITED Secretary - - 17-OCT-2005 Malta - Paradise Papers
DPLX LIMITED Judicial representative - - 17-OCT-2005 Malta - Paradise Papers
DPLX LIMITED Director - - 17-OCT-2005 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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