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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
J.L. & SONS LIMITED Shareholder - - 01-AUG-1984 Malta - Paradise Papers
POLE POSITION LIMITED Shareholder - - 25-JUN-1990 Malta - Paradise Papers
LAURI BROS LTD Shareholder - - 21-JAN-1977 Malta - Paradise Papers
JEAN`S WEST LIMITED Director - - 19-SEP-1979 Malta - Paradise Papers
JEAN`S WEST LIMITED Judicial representative - - 19-SEP-1979 Malta - Paradise Papers
STRAWBERI LIMITED Shareholder - - 29-MAY-2003 Malta - Paradise Papers
STRAWBERI LIMITED Judicial representative - - 29-MAY-2003 Malta - Paradise Papers
STRAWBERI LIMITED Director - - 29-MAY-2003 Malta - Paradise Papers
STRAWBERI LIMITED Legal representative - - 29-MAY-2003 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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