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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
EKOMIX LTD Shareholder - - 10-OCT-2006 Malta Struck Off Paradise Papers
EKOMIX LTD Director - - 10-OCT-2006 Malta Struck Off Paradise Papers
EKOMIX LTD Judicial representative - - 10-OCT-2006 Malta Struck Off Paradise Papers
EKOMIX LTD Legal representative - - 10-OCT-2006 Malta Struck Off Paradise Papers
Clampings Ltd Shareholder - - 09-MAY-2006 Malta Struck Off Paradise Papers
Clampings Ltd Judicial representative - - 09-MAY-2006 Malta Struck Off Paradise Papers
Clampings Ltd Director - - 09-MAY-2006 Malta Struck Off Paradise Papers
Clampings Ltd Legal representative - - 09-MAY-2006 Malta Struck Off Paradise Papers
HOUSE OF ST. GEORGE LTD Shareholder - - 22-MAY-2006 Malta Struck Off Paradise Papers
HOUSE OF ST. GEORGE LTD Legal representative - - 22-MAY-2006 Malta Struck Off Paradise Papers
HOUSE OF ST. GEORGE LTD Judicial representative - - 22-MAY-2006 Malta Struck Off Paradise Papers
HOUSE OF ST. GEORGE LTD Director - - 22-MAY-2006 Malta Struck Off Paradise Papers
NONLITOM LTD Shareholder - - 09-MAY-2006 Malta Struck Off Paradise Papers
NONLITOM LTD Director - - 09-MAY-2006 Malta Struck Off Paradise Papers
NONLITOM LTD Judicial representative - - 09-MAY-2006 Malta Struck Off Paradise Papers
NONLITOM LTD Legal representative - - 09-MAY-2006 Malta Struck Off Paradise Papers
THE GATE International Trading Ltd Shareholder - - 22-MAY-2006 Malta Struck Off Paradise Papers
THE GATE International Trading Ltd Director - - 22-MAY-2006 Malta Struck Off Paradise Papers
THE GATE International Trading Ltd Legal representative - - 22-MAY-2006 Malta Struck Off Paradise Papers
THE GATE International Trading Ltd Judicial representative - - 22-MAY-2006 Malta Struck Off 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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