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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
MERCHANT OCEAN LIMITED Legal representative - - 10-MAR-2015 Malta In Dissolution Paradise Papers
MERCHANT OCEAN LIMITED Director - - 10-MAR-2015 Malta In Dissolution Paradise Papers
MERCHANT OCEAN LIMITED Judicial representative - - 10-MAR-2015 Malta In Dissolution Paradise Papers
TEMPUS GLOBAL GROUP INSURANCE BROKERS LIMITED Shareholder - - 06-JUL-2016 Malta - Paradise Papers
TEMPUS GLOBAL GROUP INSURANCE BROKERS LIMITED Director - - 06-JUL-2016 Malta - Paradise Papers
TEMPUS GLOBAL GROUP INSURANCE BROKERS LIMITED Legal representative - - 06-JUL-2016 Malta - Paradise Papers
TEMPUS GLOBAL GROUP INSURANCE BROKERS LIMITED Judicial representative - - 06-JUL-2016 Malta - Paradise Papers

Officer (1)

Role From To Data From
SANTIAGO HERRANZ GOMEZ Same id as - - 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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