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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
KAREKA INVESTMENT LTD Judicial representative - - 21-FEB-2017 Malta - Paradise Papers
KAREKA INVESTMENT LTD Legal representative - - 21-FEB-2017 Malta - Paradise Papers
KAREKA INVESTMENT LTD Director - - 21-FEB-2017 Malta - Paradise Papers
NORDANVIND INVESTMENTS LTD Shareholder - - 07-FEB-2017 Malta - Paradise Papers
NORDANVIND INVESTMENTS LTD Legal representative - - 07-FEB-2017 Malta - Paradise Papers
NORDANVIND INVESTMENTS LTD Director - - 07-FEB-2017 Malta - Paradise Papers
NORDANVIND INVESTMENTS LTD Judicial representative - - 07-FEB-2017 Malta - Paradise Papers
KINGLINE LIMITED Director - - 04-NOV-2016 Malta - Paradise Papers
KINGLINE LIMITED Judicial representative - - 04-NOV-2016 Malta - Paradise Papers
KINGLINE LIMITED Legal representative - - 04-NOV-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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