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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
SERENDIPITY LTD. Legal representative - - 15-FEB-2000 Malta - Paradise Papers
SERENDIPITY LTD. Director - - 15-FEB-2000 Malta - Paradise Papers
SERENDIPITY LTD. Judicial representative - - 15-FEB-2000 Malta - Paradise Papers
SERENDIPITY LTD. Secretary - - 15-FEB-2000 Malta - Paradise Papers
JUST IN CASE IT LTD Legal representative - - 28-JAN-2004 Malta - Paradise Papers
JUST IN CASE IT LTD Director - - 28-JAN-2004 Malta - Paradise Papers
JUST IN CASE IT LTD Judicial representative - - 28-JAN-2004 Malta - Paradise Papers
EUREKA SERVICES LIMITED Shareholder - - 25-NOV-1994 Malta Struck Off Paradise Papers
EUREKA SERVICES LIMITED Legal representative - - 25-NOV-1994 Malta Struck Off Paradise Papers
EUREKA SERVICES LIMITED Judicial representative - - 25-NOV-1994 Malta Struck Off Paradise Papers
EUREKA SERVICES LIMITED Secretary - - 25-NOV-1994 Malta Struck Off Paradise Papers
EUREKA SERVICES LIMITED Director - - 25-NOV-1994 Malta Struck Off 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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