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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
TOGS MARKETING LIMITED Judicial representative - - 21-DEC-1977 Malta - Paradise Papers
TOGS MARKETING LIMITED Director - - 21-DEC-1977 Malta - Paradise Papers
TOGS MARKETING LIMITED Legal representative - - 21-DEC-1977 Malta - Paradise Papers
EPOXY RESINS TECH LIMITED Secretary - - 06-MAR-1987 Malta - Paradise Papers
EPOXY RESINS TECH LIMITED Judicial representative - - 06-MAR-1987 Malta - Paradise Papers
EPOXY RESINS TECH LIMITED Director - - 06-MAR-1987 Malta - Paradise Papers
EPOXY RESINS TECH LIMITED Legal representative - - 06-MAR-1987 Malta - Paradise Papers
TOGS LIMITED Director - - 16-NOV-1973 Malta - Paradise Papers
TOGS LIMITED Judicial representative - - 16-NOV-1973 Malta - Paradise Papers
TOGS LIMITED Legal representative - - 16-NOV-1973 Malta - Paradise Papers
TOGS LIMITED Secretary - - 16-NOV-1973 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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