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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
TEAM 5 PROPERTIES LTD Shareholder - - 24-JUN-2013 Malta - Paradise Papers
TEAM 5 FINISHINGS LTD Shareholder - - 24-JUN-2013 Malta - Paradise Papers
Best Deals International Limited Shareholder - - 21-FEB-2005 Malta - Paradise Papers
Best Deals International Limited Judicial representative - - 21-FEB-2005 Malta - Paradise Papers
Best Deals International Limited Director - - 21-FEB-2005 Malta - Paradise Papers
Best Deals International Limited Legal representative - - 21-FEB-2005 Malta - Paradise Papers
K.C.A. PLASTICS LIMITED Shareholder - - 14-FEB-1986 Malta - Paradise Papers
K.C.A. PLASTICS LIMITED Director - - 14-FEB-1986 Malta - Paradise Papers
K.C.A. PLASTICS LIMITED Judicial representative - - 14-FEB-1986 Malta - Paradise Papers
K.C.A. PLASTICS LIMITED Legal representative - - 14-FEB-1986 Malta - Paradise Papers
EPACK INTERNATIONAL LIMITED Shareholder - - 03-JUN-2003 Malta - Paradise Papers
EPACK INTERNATIONAL LIMITED Judicial representative - - 03-JUN-2003 Malta - Paradise Papers
EPACK INTERNATIONAL LIMITED Legal representative - - 03-JUN-2003 Malta - Paradise Papers
EPACK INTERNATIONAL LIMITED Director - - 03-JUN-2003 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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