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
BENDA LIMITED Shareholder - - 02-MAR-1987 Malta - Paradise Papers
THE APP HOUSE LTD Shareholder - - 19-JAN-2015 Malta - Paradise Papers
THE APP HOUSE LTD Legal representative - - 19-JAN-2015 Malta - Paradise Papers
THE APP HOUSE LTD Director - - 19-JAN-2015 Malta - Paradise Papers
THE APP HOUSE LTD Judicial representative - - 19-JAN-2015 Malta - Paradise Papers
JGF LTD Shareholder - - 13-JUL-2015 Malta - Paradise Papers
JGF LTD Director - - 13-JUL-2015 Malta - Paradise Papers
JGF LTD Judicial representative - - 13-JUL-2015 Malta - Paradise Papers
JGF LTD Legal representative - - 13-JUL-2015 Malta - Paradise Papers
JGF LTD Secretary - - 13-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