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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
TAKTOS CONSULTING LIMITED Shareholder - - 03-JUN-2004 Malta - Paradise Papers
TAKTOS CONSULTING LIMITED Legal representative - - 03-JUN-2004 Malta - Paradise Papers
TAKTOS CONSULTING LIMITED Director - - 03-JUN-2004 Malta - Paradise Papers
TAKTOS CONSULTING LIMITED Judicial representative - - 03-JUN-2004 Malta - Paradise Papers
LEAN BUSINESS PROCESS MANAGEMENT LTD. Legal representative - - 09-SEP-2016 Malta - Paradise Papers
LEAN BUSINESS PROCESS MANAGEMENT LTD. Director - - 09-SEP-2016 Malta - Paradise Papers
LEAN BUSINESS PROCESS MANAGEMENT LTD. Judicial representative - - 09-SEP-2016 Malta - Paradise Papers
CZERNICKI 3C INTERNATIONAL TRADING LTD Legal representative - - 12-DEC-2016 Malta - Paradise Papers
CZERNICKI 3C INTERNATIONAL TRADING LTD Director - - 12-DEC-2016 Malta - Paradise Papers
CZERNICKI 3C INTERNATIONAL TRADING LTD Judicial representative - - 12-DEC-2016 Malta - Paradise Papers
HEIDRUN LIMITED Shareholder - - 17-SEP-2004 Malta - Paradise Papers
HEIDRUN LIMITED Judicial representative - - 17-SEP-2004 Malta - Paradise Papers
HEIDRUN LIMITED Legal representative - - 17-SEP-2004 Malta - Paradise Papers
HEIDRUN LIMITED Director - - 17-SEP-2004 Malta - Paradise Papers
THE CURRENCY CLOUD (MALTA) LIMITED Legal representative - - 01-AUG-2011 Malta - Paradise Papers
THE CURRENCY CLOUD (MALTA) LIMITED Director - - 01-AUG-2011 Malta - Paradise Papers
THE CURRENCY CLOUD (MALTA) LIMITED Judicial representative - - 01-AUG-2011 Malta - Paradise Papers

Officer (1)

Role From To Data From
DAVID RAPHAEL BUSUTTIL Same id as - - 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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