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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
ASSOCIATED SUPPLIES LIMITED Director - - 15-JUL-1974 Malta - Paradise Papers
ASSOCIATED SUPPLIES LIMITED Judicial representative - - 15-JUL-1974 Malta - Paradise Papers
ASSOCIATED SUPPLIES LIMITED Legal representative - - 15-JUL-1974 Malta - Paradise Papers
ALEXANDRA DEVELOPMENTS LIMITED Legal representative - - 24-AUG-1988 Malta - Paradise Papers
ALEXANDRA DEVELOPMENTS LIMITED Judicial representative - - 24-AUG-1988 Malta - Paradise Papers
ALEXANDRA DEVELOPMENTS LIMITED Director - - 24-AUG-1988 Malta - Paradise Papers
CSK LIMITED Shareholder - - 24-MAR-1983 Malta - Paradise Papers
CSK LIMITED Legal representative - - 24-MAR-1983 Malta - Paradise Papers
CSK LIMITED Judicial representative - - 24-MAR-1983 Malta - Paradise Papers
CSK LIMITED Director - - 24-MAR-1983 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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