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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
DAN EUROPE SERVICES LIMITED Judicial representative - - 18-FEB-2014 Malta - Paradise Papers
DAN EUROPE SERVICES LIMITED Director - - 18-FEB-2014 Malta - Paradise Papers
ENVIRONMENTAL SERVICES LIMITED Shareholder - - 31-MAY-2004 Malta - Paradise Papers
ENVIRONMENTAL SERVICES LIMITED Director - - 31-MAY-2004 Malta - Paradise Papers
ENVIRONMENTAL SERVICES LIMITED Legal representative - - 31-MAY-2004 Malta - Paradise Papers
ENVIRONMENTAL SERVICES LIMITED Judicial representative - - 31-MAY-2004 Malta - Paradise Papers
ENVIRONMENTAL SERVICES LIMITED Secretary - - 31-MAY-2004 Malta - Paradise Papers
DAN EUROPE INSURANCE BROKERS LIMITED Judicial representative - - 03-OCT-2007 Malta - Paradise Papers
DAN EUROPE INSURANCE BROKERS LIMITED Director - - 03-OCT-2007 Malta - Paradise Papers
INTERNATIONAL DIVING ASSURANCE LIMITED Judicial representative - - 08-JUL-2005 Malta - Paradise Papers
INTERNATIONAL DIVING ASSURANCE LIMITED Director - - 08-JUL-2005 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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