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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
WOOD-TO-OIL LIMITED Legal representative - - 03-APR-2013 Malta - Paradise Papers
WOOD-TO-OIL LIMITED Judicial representative - - 03-APR-2013 Malta - Paradise Papers
WOOD-TO-OIL LIMITED Director - - 03-APR-2013 Malta - Paradise Papers
ICTHUS LIMITED Director - - 28-DEC-2011 Malta In Dissolution Paradise Papers
ICTHUS LIMITED Legal representative - - 28-DEC-2011 Malta In Dissolution Paradise Papers
ICTHUS LIMITED Judicial representative - - 28-DEC-2011 Malta In Dissolution Paradise Papers
NORWATT NORDIC POWER SICAV PLC Legal representative - - 01-MAR-2011 Malta In Dissolution Paradise Papers
NORWATT NORDIC POWER SICAV PLC Director - - 01-MAR-2011 Malta In Dissolution Paradise Papers
NORWATT NORDIC POWER SICAV PLC Judicial representative - - 01-MAR-2011 Malta In Dissolution 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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