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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
TRIFORCE LIMITED Director - - 12-DEC-2003 Malta - Paradise Papers
ORTIS LIMITED Shareholder - - 08-NOV-2001 Malta - Paradise Papers
ORTIS LIMITED Secretary - - 08-NOV-2001 Malta - Paradise Papers
SANORTIS LIMITED Director - - 23-MAY-2013 Malta - Paradise Papers
SANORTIS LIMITED Judicial representative - - 23-MAY-2013 Malta - Paradise Papers
SANORTIS LIMITED Legal representative - - 23-MAY-2013 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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