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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
EQUILIBRIUM LTD Shareholder - - 15-JUL-2014 Malta - Paradise Papers
EQUILIBRIUM LTD Judicial representative - - 15-JUL-2014 Malta - Paradise Papers
EQUILIBRIUM LTD Director - - 15-JUL-2014 Malta - Paradise Papers
EQUILIBRIUM LTD Legal representative - - 15-JUL-2014 Malta - Paradise Papers
DIGITAL BRANDS LTD Shareholder - - 06-NOV-2014 Malta - Paradise Papers
DIGITAL BRANDS LTD Secretary - - 06-NOV-2014 Malta - Paradise Papers
DIGITAL BRANDS LTD Director - - 06-NOV-2014 Malta - Paradise Papers
DIGITAL BRANDS LTD Legal representative - - 06-NOV-2014 Malta - Paradise Papers
DIGITAL BRANDS LTD Judicial representative - - 06-NOV-2014 Malta - Paradise Papers
KYPRIANOU HOLDING MALTA LIMITED Shareholder - - 25-SEP-2015 Malta - Paradise Papers
KYPRIANOU HOLDING MALTA LIMITED Director - - 25-SEP-2015 Malta - Paradise Papers
KYPRIANOU HOLDING MALTA LIMITED Judicial representative - - 25-SEP-2015 Malta - Paradise Papers
KYPRIANOU HOLDING MALTA LIMITED Legal representative - - 25-SEP-2015 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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