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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
FINE ORIENTAL CARPETS LIMITED Judicial representative - - 07-MAY-1997 Malta Struck Off Paradise Papers
FINE ORIENTAL CARPETS LIMITED Legal representative - - 07-MAY-1997 Malta Struck Off Paradise Papers
FINE ORIENTAL CARPETS LIMITED Director - - 07-MAY-1997 Malta Struck Off Paradise Papers
GLOBAL HORIZON LIMITED Judicial representative - - 16-APR-2003 Malta Struck Off Paradise Papers
GLOBAL HORIZON LIMITED Legal representative - - 16-APR-2003 Malta Struck Off Paradise Papers
GLOBAL HORIZON LIMITED Director - - 16-APR-2003 Malta Struck Off Paradise Papers
THOMAS SMITH INSURANCE AGENCY LIMITED Director - - 16-SEP-1981 Malta - Paradise Papers
THOMAS SMITH INSURANCE AGENCY LIMITED Legal representative - - 16-SEP-1981 Malta - Paradise Papers
THOMAS SMITH INSURANCE AGENCY LIMITED Judicial representative - - 16-SEP-1981 Malta - Paradise Papers
THOMAS SMITH & CO. LTD Director - - 07-SEP-1967 Malta - Paradise Papers
THOMAS SMITH & CO. LTD Judicial representative - - 07-SEP-1967 Malta - Paradise Papers
THOMAS SMITH & CO. LTD Legal representative - - 07-SEP-1967 Malta - Paradise Papers
TCS INVESTMENTS LIMITED Judicial representative - - 29-AUG-1975 Malta - Paradise Papers
TCS INVESTMENTS LIMITED Director - - 29-AUG-1975 Malta - Paradise Papers
TCS INVESTMENTS LIMITED Legal representative - - 29-AUG-1975 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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