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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
I-TOP PROJECT LIMITED Legal representative - - 04-DEC-2009 Malta - Paradise Papers
I-TOP PROJECT LIMITED Director - - 04-DEC-2009 Malta - Paradise Papers
I-TOP PROJECT LIMITED Judicial representative - - 04-DEC-2009 Malta - Paradise Papers
HAPPI GROUP LTD Legal representative - - 17-JUN-2003 Malta - Paradise Papers
HAPPI GROUP LTD Judicial representative - - 17-JUN-2003 Malta - Paradise Papers
HAPPI GROUP LTD Director - - 17-JUN-2003 Malta - Paradise Papers
BINARY CONSULTANTS LIMITED Judicial representative - - 24-MAR-2003 Malta - Paradise Papers
BINARY CONSULTANTS LIMITED Secretary - - 24-MAR-2003 Malta - Paradise Papers
BINARY CONSULTANTS LIMITED Legal representative - - 24-MAR-2003 Malta - Paradise Papers
BINARY CONSULTANTS LIMITED Director - - 24-MAR-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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