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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
JOSEPH PACE & SONS LIMITED Liquidator - - 20-JAN-1982 Malta Struck Off Paradise Papers
D J LTD Shareholder - - 10-SEP-1990 Malta - Paradise Papers
D J LTD Secretary - - 10-SEP-1990 Malta - Paradise Papers
D J LTD Director - - 10-SEP-1990 Malta - Paradise Papers
D J LTD Judicial representative - - 10-SEP-1990 Malta - Paradise Papers
VIKING LTD Shareholder - - 27-JAN-1986 Malta In Dissolution Paradise Papers
VIKING LTD Director - - 27-JAN-1986 Malta In Dissolution Paradise Papers
VIKING LTD Secretary - - 27-JAN-1986 Malta In Dissolution Paradise Papers
VIKING LTD Legal representative - - 27-JAN-1986 Malta In Dissolution Paradise Papers
VIKING LTD Judicial representative - - 27-JAN-1986 Malta In Dissolution 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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