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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
LATERAL TECHNOLOGY LIMITED Judicial representative - - 25-OCT-2016 Malta - Paradise Papers
LATERAL TECHNOLOGY LIMITED Director - - 25-OCT-2016 Malta - Paradise Papers
LATERAL TECHNOLOGY LIMITED Legal representative - - 25-OCT-2016 Malta - Paradise Papers
LATERAL TECHNOLOGY LIMITED Secretary - - 25-OCT-2016 Malta - Paradise Papers
GREAT TECHNOLOGY HOLDINGS LIMITED Shareholder - - 25-OCT-2016 Malta - Paradise Papers
GREAT TECHNOLOGY HOLDINGS LIMITED Legal representative - - 25-OCT-2016 Malta - Paradise Papers
GREAT TECHNOLOGY HOLDINGS LIMITED Secretary - - 25-OCT-2016 Malta - Paradise Papers
GREAT TECHNOLOGY HOLDINGS LIMITED Director - - 25-OCT-2016 Malta - Paradise Papers
GREAT TECHNOLOGY HOLDINGS LIMITED Judicial representative - - 25-OCT-2016 Malta - Paradise Papers
TRUSTLY GROUP AB Judicial representative - - 07-DEC-2016 Malta - Paradise Papers
TRUSTLY GROUP AB Legal representative - - 07-DEC-2016 Malta - Paradise Papers
TRUSTLY GROUP AB Local representative - - 07-DEC-2016 Malta - Paradise Papers
TRUSTLY GROUP AB Director - - 07-DEC-2016 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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