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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SHADI TRADING LIMITED Judicial representative - - 14-SEP-2012 Malta Struck Off as Defunct Paradise Papers
SHADI TRADING LIMITED Director - - 14-SEP-2012 Malta Struck Off as Defunct Paradise Papers
SHADI TRADING LIMITED Legal representative - - 14-SEP-2012 Malta Struck Off as Defunct Paradise Papers
SHADI HOLDING LIMITED Shareholder - - 14-SEP-2012 Malta Struck Off as Defunct Paradise Papers
SHADI HOLDING LIMITED Judicial representative - - 14-SEP-2012 Malta Struck Off as Defunct Paradise Papers
SHADI HOLDING LIMITED Legal representative - - 14-SEP-2012 Malta Struck Off as Defunct Paradise Papers
SHADI HOLDING LIMITED Director - - 14-SEP-2012 Malta Struck Off as Defunct 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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