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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
SNUGGLES LIMITED Secretary - - 25-JAN-2005 Malta - Paradise Papers
ARM INTERNATIONAL LTD Shareholder - - 01-SEP-2011 Malta - Paradise Papers
ARM INTERNATIONAL LTD Judicial representative - - 01-SEP-2011 Malta - Paradise Papers
ARM INTERNATIONAL LTD Director - - 01-SEP-2011 Malta - Paradise Papers
ARM INTERNATIONAL LTD Legal representative - - 01-SEP-2011 Malta - Paradise Papers
ARM INTERNATIONAL LTD Secretary - - 01-SEP-2011 Malta - Paradise Papers
AFI COMPANY LIMITED Shareholder - - 19-OCT-2012 Malta - Paradise Papers
AFI COMPANY LIMITED Legal representative - - 19-OCT-2012 Malta - Paradise Papers
AFI COMPANY LIMITED Director - - 19-OCT-2012 Malta - Paradise Papers
AFI COMPANY LIMITED Secretary - - 19-OCT-2012 Malta - Paradise Papers
AFI COMPANY LIMITED Judicial representative - - 19-OCT-2012 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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