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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
MY LOYALTY LIMITED Judicial representative - - 22-JUN-2015 Malta - Paradise Papers
MY LOYALTY LIMITED Director - - 22-JUN-2015 Malta - Paradise Papers
MY LOYALTY LIMITED Legal representative - - 22-JUN-2015 Malta - Paradise Papers
ABACUS FINANCIAL SERVICES (MALTA) LIMITED Judicial representative - - 06-JUL-2010 Malta - Paradise Papers
ABACUS FINANCIAL SERVICES (MALTA) LIMITED Director - - 06-JUL-2010 Malta - Paradise Papers
ABACUS FINANCIAL SERVICES (MALTA) LIMITED Legal representative - - 06-JUL-2010 Malta - Paradise Papers
Abacus Corporate Services Limited Legal representative - - 04-FEB-2011 Malta - Paradise Papers
Abacus Corporate Services Limited Judicial representative - - 04-FEB-2011 Malta - Paradise Papers
Abacus Corporate Services Limited Director - - 04-FEB-2011 Malta - Paradise Papers
ATCO DIRECTORS LIMITED Legal representative - - 26-AUG-2011 Malta - Paradise Papers
ATCO DIRECTORS LIMITED Director - - 26-AUG-2011 Malta - Paradise Papers
ATCO DIRECTORS LIMITED Judicial representative - - 26-AUG-2011 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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