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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
SNF OPERATORS LIMITED Legal representative - - 20-APR-2016 Malta - Paradise Papers
SNF OPERATORS LIMITED Judicial representative - - 20-APR-2016 Malta - Paradise Papers
SNF OPERATORS LIMITED Director - - 20-APR-2016 Malta - Paradise Papers
SNF HOLDINGS LIMITED Judicial representative - - 19-APR-2016 Malta - Paradise Papers
SNF HOLDINGS LIMITED Legal representative - - 19-APR-2016 Malta - Paradise Papers
SNF HOLDINGS LIMITED Director - - 19-APR-2016 Malta - Paradise Papers
LEISURE FUN LIMITED Shareholder - - 22-DEC-2014 Malta - Paradise Papers
LEISURE FUN LIMITED Judicial representative - - 22-DEC-2014 Malta - Paradise Papers
LEISURE FUN LIMITED Director - - 22-DEC-2014 Malta - Paradise Papers
LEISURE FUN LIMITED Legal representative - - 22-DEC-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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