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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
J. & J. PEARSON LIMITED Judicial representative - - 24-FEB-1983 Malta In Dissolution Paradise Papers
J. & J. PEARSON LIMITED Director - - 24-FEB-1983 Malta In Dissolution Paradise Papers
JERPER TURNKEY LTD Shareholder - - 03-JUL-2003 Malta - Paradise Papers
JERPER TURNKEY LTD Director - - 03-JUL-2003 Malta - Paradise Papers
JERPER TURNKEY LTD Legal representative - - 03-JUL-2003 Malta - Paradise Papers
JERPER TURNKEY LTD Secretary - - 03-JUL-2003 Malta - Paradise Papers
JERPER TURNKEY LTD Judicial representative - - 03-JUL-2003 Malta - Paradise Papers
LUQA LAND LIMITED Secretary - - 18-MAY-2006 Malta Struck Off Paradise Papers
LUQA LAND LIMITED Legal representative - - 18-MAY-2006 Malta Struck Off Paradise Papers
LUQA LAND LIMITED Director - - 18-MAY-2006 Malta Struck Off Paradise Papers
LUQA LAND LIMITED Judicial representative - - 18-MAY-2006 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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