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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SOUTH MARKET LIMITED Shareholder - - 07-FEB-1996 Malta - Paradise Papers
SOUTH MARKET LIMITED Legal representative - - 07-FEB-1996 Malta - Paradise Papers
SOUTH MARKET LIMITED Director - - 07-FEB-1996 Malta - Paradise Papers
SOUTH MARKET LIMITED Secretary - - 07-FEB-1996 Malta - Paradise Papers
SOUTH MARKET LIMITED Judicial representative - - 07-FEB-1996 Malta - Paradise Papers
FOODLINE LIMITED Shareholder - - 09-FEB-1995 Malta - Paradise Papers
FOODLINE LIMITED Legal representative - - 09-FEB-1995 Malta - Paradise Papers
FOODLINE LIMITED Judicial representative - - 09-FEB-1995 Malta - Paradise Papers
FOODLINE LIMITED Director - - 09-FEB-1995 Malta - Paradise Papers
FOODLINE LIMITED Secretary - - 09-FEB-1995 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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