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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SPORT TRADING TECHNOLOGIES LIMITED Secretary - - 17-JAN-2017 Malta - Paradise Papers
CAPO21 LIMITED Judicial representative - - 20-JAN-2017 Malta - Paradise Papers
CAPO21 LIMITED Director - - 20-JAN-2017 Malta - Paradise Papers
CAPO21 LIMITED Legal representative - - 20-JAN-2017 Malta - Paradise Papers
CAPO21 LIMITED Secretary - - 20-JAN-2017 Malta - Paradise Papers
WYNZONE MALTA LTD Judicial representative - - 22-NOV-2016 Malta - Paradise Papers
WYNZONE MALTA LTD Secretary - - 22-NOV-2016 Malta - Paradise Papers
WYNZONE MALTA LTD Director - - 22-NOV-2016 Malta - Paradise Papers
WYNZONE MALTA LTD Legal representative - - 22-NOV-2016 Malta - Paradise Papers
NEWTIME LIMITED Secretary - - 22-DEC-2016 Malta - Paradise Papers
NEWTIME LIMITED Director - - 22-DEC-2016 Malta - Paradise Papers
NEWTIME LIMITED Judicial representative - - 22-DEC-2016 Malta - Paradise Papers
NEWTIME LIMITED Legal representative - - 22-DEC-2016 Malta - Paradise Papers
FARO ENTERTAINMENT EUROPE LIMITED Legal representative - - 02-FEB-2017 Malta - Paradise Papers
FARO ENTERTAINMENT EUROPE LIMITED Secretary - - 02-FEB-2017 Malta - Paradise Papers
FARO ENTERTAINMENT EUROPE LIMITED Director - - 02-FEB-2017 Malta - Paradise Papers
FARO ENTERTAINMENT EUROPE LIMITED Judicial representative - - 02-FEB-2017 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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