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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
NEBULOUS (MALTA) LIMITED Director - - 21-MAY-2013 Malta - Paradise Papers
NEBULOUS (MALTA) LIMITED Legal representative - - 21-MAY-2013 Malta - Paradise Papers
NEBULOUS (MALTA) LIMITED Judicial representative - - 21-MAY-2013 Malta - Paradise Papers
ONE LIFE LIMITED Judicial representative - - 15-DEC-2014 Malta - Paradise Papers
ONE LIFE LIMITED Director - - 15-DEC-2014 Malta - Paradise Papers
ONE LIFE LIMITED Legal representative - - 15-DEC-2014 Malta - Paradise Papers
RUBIO LEASING LTD Director - - 18-MAR-2014 Malta - Paradise Papers
RUBIO LEASING LTD Legal representative - - 18-MAR-2014 Malta - Paradise Papers
RUBIO LEASING LTD Judicial representative - - 18-MAR-2014 Malta - Paradise Papers

Officer (2)

Role From To Data From
TIMOTHY JOYCE Same id as - - Paradise Papers
TIMOTHY CLIVE JOYCE 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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