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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
CROSS-BORDEX LIMITED Director - - 18-NOV-2011 Malta - Paradise Papers
CROSS-BORDEX LIMITED Legal representative - - 18-NOV-2011 Malta - Paradise Papers
CROSS-BORDEX LIMITED Judicial representative - - 18-NOV-2011 Malta - Paradise Papers
AER TRANSPORTO CONSULO LTD. Legal representative - - 22-JUL-2011 Malta Struck Off Paradise Papers
AER TRANSPORTO CONSULO LTD. Director - - 22-JUL-2011 Malta Struck Off Paradise Papers
AER TRANSPORTO CONSULO LTD. Judicial representative - - 22-JUL-2011 Malta Struck Off Paradise Papers
SENSUNI HOLDING LTD. Shareholder - - 01-NOV-2010 Malta - Paradise Papers
SENSUNI HOLDING LTD. Legal representative - - 01-NOV-2010 Malta - Paradise Papers
SENSUNI HOLDING LTD. Judicial representative - - 01-NOV-2010 Malta - Paradise Papers
SENSUNI HOLDING LTD. Director - - 01-NOV-2010 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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