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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
BETA TRADING LIMITED Secretary - - 30-NOV-2011 Malta - Paradise Papers
ALAMA TRADING LIMITED Secretary - - 23-MAY-2011 Malta Struck Off Paradise Papers
PROVEYOURSKILLZ LIMITED Secretary - - 09-OCT-2012 Malta - Paradise Papers
Quasar Capital Partners Limited Judicial representative - - 27-APR-2012 Malta Struck Off Paradise Papers
Quasar Capital Partners Limited Director - - 27-APR-2012 Malta Struck Off Paradise Papers
Quasar Capital Partners Limited Legal representative - - 27-APR-2012 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
THOMAS NOEL COLLISTER JACKSON 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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