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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
PSC RESOURCING LIMITED Director - - 30-DEC-2016 Malta - Paradise Papers
PSC RESOURCING LIMITED Judicial representative - - 30-DEC-2016 Malta - Paradise Papers
PSC RESOURCING LIMITED Legal representative - - 30-DEC-2016 Malta - Paradise Papers
PSC SERVICES LIMITED Judicial representative - - 30-DEC-2016 Malta - Paradise Papers
PSC SERVICES LIMITED Director - - 30-DEC-2016 Malta - Paradise Papers
PSC SERVICES LIMITED Legal representative - - 30-DEC-2016 Malta - Paradise Papers
LION RESOURCING LIMITED Director - - 27-DEC-2016 Malta - Paradise Papers
LION RESOURCING LIMITED Legal representative - - 27-DEC-2016 Malta - Paradise Papers
LION RESOURCING LIMITED Judicial representative - - 27-DEC-2016 Malta - Paradise Papers
CONTRACTING OPTIONS LIMITED Legal representative - - 21-MAR-2017 Malta - Paradise Papers
CONTRACTING OPTIONS LIMITED Judicial representative - - 21-MAR-2017 Malta - Paradise Papers
CONTRACTING OPTIONS LIMITED Director - - 21-MAR-2017 Malta - Paradise Papers
INTEGRA RESOURCING LIMITED Director - - 30-DEC-2016 Malta - Paradise Papers
INTEGRA RESOURCING LIMITED Legal representative - - 30-DEC-2016 Malta - Paradise Papers
INTEGRA RESOURCING LIMITED Judicial representative - - 30-DEC-2016 Malta - Paradise Papers
FALCON MANAGEMENT LIMITED Director - - 30-DEC-2016 Malta - Paradise Papers
FALCON MANAGEMENT LIMITED Legal representative - - 30-DEC-2016 Malta - Paradise Papers
FALCON MANAGEMENT LIMITED Judicial representative - - 30-DEC-2016 Malta - Paradise Papers
SMARTPAY MANAGEMENT LIMITED Legal representative - - 30-DEC-2016 Malta - Paradise Papers
SMARTPAY MANAGEMENT LIMITED Judicial representative - - 30-DEC-2016 Malta - Paradise Papers
SMARTPAY MANAGEMENT LIMITED Director - - 30-DEC-2016 Malta - Paradise Papers
FALCON CONTRACTS LIMITED Judicial representative - - 30-MAY-2014 Malta - Paradise Papers
FALCON CONTRACTS LIMITED Legal representative - - 30-MAY-2014 Malta - Paradise Papers
FALCON CONTRACTS LIMITED Director - - 30-MAY-2014 Malta - Paradise Papers
PULSE PROFESSIONAL SERVICES LIMITED Judicial representative - - 23-NOV-2016 Malta - Paradise Papers
PULSE PROFESSIONAL SERVICES LIMITED Director - - 23-NOV-2016 Malta - Paradise Papers
PULSE PROFESSIONAL SERVICES LIMITED Legal representative - - 23-NOV-2016 Malta - Paradise Papers
SMARTPAY CONSULTING LIMITED Judicial representative - - 16-NOV-2015 Malta - Paradise Papers
SMARTPAY CONSULTING LIMITED Legal representative - - 16-NOV-2015 Malta - Paradise Papers
SMARTPAY CONSULTING LIMITED Director - - 16-NOV-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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