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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
3-D FINANCE LIMITED Director - - 02-NOV-1998 Malta - Paradise Papers
3-D FINANCE LIMITED Judicial representative - - 02-NOV-1998 Malta - Paradise Papers
3-D FINANCE LIMITED Legal representative - - 02-NOV-1998 Malta - Paradise Papers
SISMO TRADING LIMITED Director - - 02-NOV-1998 Malta - Paradise Papers
SISMO TRADING LIMITED Judicial representative - - 02-NOV-1998 Malta - Paradise Papers
SISMO TRADING LIMITED Legal representative - - 02-NOV-1998 Malta - Paradise Papers
QUIMPERIC LIMITED Judicial representative - - 29-AUG-2007 Malta - Paradise Papers
QUIMPERIC LIMITED Legal representative - - 29-AUG-2007 Malta - Paradise Papers
QUIMPERIC LIMITED Director - - 29-AUG-2007 Malta - Paradise Papers
Cimarron Holdings Limited Legal representative - - 03-SEP-2007 Malta Struck Off Paradise Papers
Cimarron Holdings Limited Director - - 03-SEP-2007 Malta Struck Off Paradise Papers
Cimarron Holdings Limited Judicial representative - - 03-SEP-2007 Malta Struck Off 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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