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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
P.A.M.P LIMITED Director - - 31-OCT-2016 Malta - Paradise Papers
P.A.M.P LIMITED Legal representative - - 31-OCT-2016 Malta - Paradise Papers
P.A.M.P LIMITED Judicial representative - - 31-OCT-2016 Malta - Paradise Papers
MOTUS LIMITED Judicial representative - - 08-JUL-2015 Malta - Paradise Papers
MOTUS LIMITED Director - - 08-JUL-2015 Malta - Paradise Papers
MOTUS LIMITED Legal representative - - 08-JUL-2015 Malta - Paradise Papers
P.A.M.P HOLDING LIMITED Shareholder - - 28-OCT-2016 Malta - Paradise Papers
P.A.M.P HOLDING LIMITED Legal representative - - 28-OCT-2016 Malta - Paradise Papers
P.A.M.P HOLDING LIMITED Director - - 28-OCT-2016 Malta - Paradise Papers
P.A.M.P HOLDING LIMITED Judicial representative - - 28-OCT-2016 Malta - Paradise Papers
MOTUS HOLDING LIMITED Shareholder - - 09-OCT-2015 Malta - Paradise Papers
MOTUS HOLDING LIMITED Judicial representative - - 09-OCT-2015 Malta - Paradise Papers
MOTUS HOLDING LIMITED Legal representative - - 09-OCT-2015 Malta - Paradise Papers
MOTUS HOLDING LIMITED Director - - 09-OCT-2015 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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