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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
AHA MARKETING LIMITED Shareholder - - 15-APR-2008 Malta Struck Off Paradise Papers
AHA MARKETING LIMITED Judicial representative - - 15-APR-2008 Malta Struck Off Paradise Papers
AHA MARKETING LIMITED Legal representative - - 15-APR-2008 Malta Struck Off Paradise Papers
AHA MARKETING LIMITED Director - - 15-APR-2008 Malta Struck Off Paradise Papers
AHA Limited Shareholder - - 04-FEB-2008 Malta - Paradise Papers
AHA Limited Judicial representative - - 04-FEB-2008 Malta - Paradise Papers
AHA Limited Director - - 04-FEB-2008 Malta - Paradise Papers
AHA Limited Legal representative - - 04-FEB-2008 Malta - Paradise Papers
BETCLUSTER LIMITED Judicial representative - - 04-JUN-2009 Malta In Dissolution Paradise Papers
BETCLUSTER LIMITED Director - - 04-JUN-2009 Malta In Dissolution Paradise Papers
BETCLUSTER LIMITED Legal representative - - 04-JUN-2009 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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