The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SEA SHADOW LIMITED Legal representative - - 22-DEC-2015 Malta - Paradise Papers
SEA SHADOW LIMITED Judicial representative - - 22-DEC-2015 Malta - Paradise Papers
SEA SHADOW LIMITED Director - - 22-DEC-2015 Malta - Paradise Papers
TINAMOU LIMITED Legal representative - - 13-FEB-2014 Malta - Paradise Papers
TINAMOU LIMITED Judicial representative - - 13-FEB-2014 Malta - Paradise Papers
TINAMOU LIMITED Director - - 13-FEB-2014 Malta - Paradise Papers
TRANQUIL OCEAN LIMITED Director - - 13-NOV-2013 Malta - Paradise Papers
TRANQUIL OCEAN LIMITED Judicial representative - - 13-NOV-2013 Malta - Paradise Papers
TRANQUIL OCEAN LIMITED Legal representative - - 13-NOV-2013 Malta - Paradise Papers
SERENE WATERS LIMITED Judicial representative - - 13-NOV-2013 Malta - Paradise Papers
SERENE WATERS LIMITED Legal representative - - 13-NOV-2013 Malta - Paradise Papers
SERENE WATERS LIMITED Director - - 13-NOV-2013 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