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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
LA BARONESSA LIMITED Shareholder - - 27-JUL-2011 Malta In Dissolution Paradise Papers
MEGA INVEST LIMITED Director - - 07-OCT-2014 Malta - Paradise Papers
MEGA INVEST LIMITED Judicial representative - - 07-OCT-2014 Malta - Paradise Papers
MEGA INVEST LIMITED Legal representative - - 07-OCT-2014 Malta - Paradise Papers
UniQLab Ltd Legal representative - - 02-AUG-2011 Malta - Paradise Papers
UniQLab Ltd Director - - 02-AUG-2011 Malta - Paradise Papers
UniQLab Ltd Judicial representative - - 02-AUG-2011 Malta - Paradise Papers
GLOBAL PROMOTIONS HOLDINGS LIMITED Judicial representative - - 26-JUL-2011 Malta - Paradise Papers
GLOBAL PROMOTIONS HOLDINGS LIMITED Director - - 26-JUL-2011 Malta - Paradise Papers
GLOBAL PROMOTIONS HOLDINGS LIMITED Legal representative - - 26-JUL-2011 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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