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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
KSK LIMITED Shareholder - - 19-DEC-2005 Malta - Paradise Papers
BubbleDeck Malta Ltd Shareholder - - 24-MAR-2011 Malta - Paradise Papers
BubbleDeck Malta Ltd Legal representative - - 24-MAR-2011 Malta - Paradise Papers
BubbleDeck Malta Ltd Director - - 24-MAR-2011 Malta - Paradise Papers
BubbleDeck Malta Ltd Judicial representative - - 24-MAR-2011 Malta - Paradise Papers
TST LIMITED Shareholder - - 15-JAN-2014 Malta - Paradise Papers
TST LIMITED Secretary - - 15-JAN-2014 Malta - Paradise Papers
TST LIMITED Judicial representative - - 15-JAN-2014 Malta - Paradise Papers
TST LIMITED Director - - 15-JAN-2014 Malta - Paradise Papers
TST LIMITED Legal representative - - 15-JAN-2014 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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