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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
WHEEL ENTERTAINMENT Shareholder - - 15-FEB-2016 Malta - Paradise Papers
J & A TOURS LIMITED Shareholder - - 26-OCT-1994 Malta In Dissolution Paradise Papers
J & A TOURS LIMITED Judicial representative - - 26-OCT-1994 Malta In Dissolution Paradise Papers
J & A TOURS LIMITED Director - - 26-OCT-1994 Malta In Dissolution Paradise Papers
SQUARE WHEEL ENTERTAINMENT LIMITED Shareholder - - 25-AUG-2008 Malta - Paradise Papers
SQUARE WHEEL ENTERTAINMENT LIMITED Legal representative - - 25-AUG-2008 Malta - Paradise Papers
SQUARE WHEEL ENTERTAINMENT LIMITED Secretary - - 25-AUG-2008 Malta - Paradise Papers
SQUARE WHEEL ENTERTAINMENT LIMITED Director - - 25-AUG-2008 Malta - Paradise Papers
SQUARE WHEEL ENTERTAINMENT LIMITED Judicial representative - - 25-AUG-2008 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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