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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GENERAL AFFAIR LTD Director - - 05-MAY-2016 Malta - Paradise Papers
GENERAL AFFAIR LTD Legal representative - - 05-MAY-2016 Malta - Paradise Papers
GENERAL AFFAIR LTD Judicial representative - - 05-MAY-2016 Malta - Paradise Papers
ELLISON LTD Legal representative - - 05-MAY-2016 Malta - Paradise Papers
ELLISON LTD Director - - 05-MAY-2016 Malta - Paradise Papers
ELLISON LTD Judicial representative - - 05-MAY-2016 Malta - Paradise Papers
ITALIAN TASTE LIMITED Director - - 29-APR-2016 Malta - Paradise Papers
ITALIAN TASTE LIMITED Legal representative - - 29-APR-2016 Malta - Paradise Papers
ITALIAN TASTE LIMITED Judicial representative - - 29-APR-2016 Malta - Paradise Papers
JUST 11 LIMITED Shareholder - - 15-DEC-2014 Malta - Paradise Papers
JUST 11 LIMITED Director - - 15-DEC-2014 Malta - Paradise Papers
JUST 11 LIMITED Judicial representative - - 15-DEC-2014 Malta - Paradise Papers
JUST 11 LIMITED Secretary - - 15-DEC-2014 Malta - Paradise Papers
JUST 11 LIMITED Legal representative - - 15-DEC-2014 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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