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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
SHP LIMITED Shareholder - - 26-JAN-2016 Malta - Paradise Papers
SHP LIMITED Director - - 26-JAN-2016 Malta - Paradise Papers
SHP LIMITED Legal representative - - 26-JAN-2016 Malta - Paradise Papers
SHP LIMITED Judicial representative - - 26-JAN-2016 Malta - Paradise Papers
SHP LIMITED Secretary - - 26-JAN-2016 Malta - Paradise Papers
Enteractive Holding Ltd Legal representative - - 20-DEC-2012 Malta - Paradise Papers
Enteractive Holding Ltd Director - - 20-DEC-2012 Malta - Paradise Papers
Enteractive Holding Ltd Judicial representative - - 20-DEC-2012 Malta - Paradise Papers
TMR SERVICES LIMITED Shareholder - - 30-JAN-2013 Malta - Paradise Papers
TMR SERVICES LIMITED Legal representative - - 30-JAN-2013 Malta - Paradise Papers
TMR SERVICES LIMITED Secretary - - 30-JAN-2013 Malta - Paradise Papers
TMR SERVICES LIMITED Judicial representative - - 30-JAN-2013 Malta - Paradise Papers
TMR SERVICES LIMITED Director - - 30-JAN-2013 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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