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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
NEW NETWORK LIMITED Secretary - - 11-FEB-2011 Malta - Paradise Papers
S.F. Network Ltd. Shareholder - - 18-OCT-2010 Malta - Paradise Papers
S.F. Network Ltd. Secretary - - 18-OCT-2010 Malta - Paradise Papers
S.F. Network Ltd. Judicial representative - - 18-OCT-2010 Malta - Paradise Papers
S.F. Network Ltd. Director - - 18-OCT-2010 Malta - Paradise Papers
S.F. Network Ltd. Legal representative - - 18-OCT-2010 Malta - Paradise Papers
TYCHE CONSULTANCY LIMITED Shareholder - - 07-MAY-2015 Malta - Paradise Papers
TYCHE CONSULTANCY LIMITED Legal representative - - 07-MAY-2015 Malta - Paradise Papers
TYCHE CONSULTANCY LIMITED Director - - 07-MAY-2015 Malta - Paradise Papers
TYCHE CONSULTANCY LIMITED Judicial representative - - 07-MAY-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.

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