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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
FULL POWER LTD Shareholder - - 19-MAY-2014 Malta - Paradise Papers
FULL POWER LTD Legal representative - - 19-MAY-2014 Malta - Paradise Papers
FULL POWER LTD Judicial representative - - 19-MAY-2014 Malta - Paradise Papers
FULL POWER LTD Director - - 19-MAY-2014 Malta - Paradise Papers
TRIBELOTTO LTD Shareholder - - 19-MAY-2014 Malta - Paradise Papers
TRIBELOTTO LTD Director - - 19-MAY-2014 Malta - Paradise Papers
TRIBELOTTO LTD Judicial representative - - 19-MAY-2014 Malta - Paradise Papers
TRIBELOTTO LTD Legal representative - - 19-MAY-2014 Malta - Paradise Papers
CAUSETRIBE LTD. Shareholder - - 19-MAY-2014 Malta - Paradise Papers
CAUSETRIBE LTD. Judicial representative - - 19-MAY-2014 Malta - Paradise Papers
CAUSETRIBE LTD. Legal representative - - 19-MAY-2014 Malta - Paradise Papers
CAUSETRIBE LTD. Director - - 19-MAY-2014 Malta - Paradise Papers
LOTTOTRIBE HOLDING LTD Shareholder - - 19-MAY-2014 Malta - Paradise Papers
LOTTOTRIBE HOLDING LTD Legal representative - - 19-MAY-2014 Malta - Paradise Papers
LOTTOTRIBE HOLDING LTD Judicial representative - - 19-MAY-2014 Malta - Paradise Papers
LOTTOTRIBE HOLDING LTD Director - - 19-MAY-2014 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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