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
IVY HOLDINGS LIMITED Shareholder - - 19-APR-2016 Malta - Paradise Papers
IBN LIMITED Shareholder - - 06-NOV-2003 Malta - Paradise Papers
IBN LIMITED Judicial representative - - 06-NOV-2003 Malta - Paradise Papers
IBN LIMITED Director - - 06-NOV-2003 Malta - Paradise Papers
IBN LIMITED Secretary - - 06-NOV-2003 Malta - Paradise Papers
INTAKUR LIMITED Shareholder - - 06-SEP-1984 Malta - Paradise Papers
INTAKUR LIMITED Director - - 06-SEP-1984 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