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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
OMNI TELECOM LIMITED Director - - 28-JUL-2004 Malta - Paradise Papers
OMNI TELECOM LIMITED Judicial representative - - 28-JUL-2004 Malta - Paradise Papers
DYCK INTERNATIONAL LIMITED Judicial representative - - 28-APR-2003 Malta - Paradise Papers
DYCK INTERNATIONAL LIMITED Legal representative - - 28-APR-2003 Malta - Paradise Papers
DYCK INTERNATIONAL LIMITED Director - - 28-APR-2003 Malta - Paradise Papers
INTERNATIONAL CALL MANAGEMENT LIMITED Director - - 16-APR-2003 Malta - Paradise Papers
INTERNATIONAL CALL MANAGEMENT LIMITED Legal representative - - 16-APR-2003 Malta - Paradise Papers
INTERNATIONAL CALL MANAGEMENT LIMITED Judicial representative - - 16-APR-2003 Malta - Paradise Papers

Officer (1)

Role From To Data From
VADIM OPESKIN 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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