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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
DAMASK INVESTMENT INC LIMITED Director - - 17-DEC-2013 Malta - Paradise Papers
DAMASK INVESTMENT INC LIMITED Legal representative - - 17-DEC-2013 Malta - Paradise Papers
DAMASK INVESTMENT INC LIMITED Judicial representative - - 17-DEC-2013 Malta - Paradise Papers
DAMASK INVESTMENT INC LIMITED Secretary - - 17-DEC-2013 Malta - Paradise Papers
AST GROUP LIMITED Shareholder - - 22-SEP-2014 Malta - Paradise Papers
AST GROUP LIMITED Director - - 22-SEP-2014 Malta - Paradise Papers
AST GROUP LIMITED Secretary - - 22-SEP-2014 Malta - Paradise Papers
AST GROUP LIMITED Legal representative - - 22-SEP-2014 Malta - Paradise Papers
AST GROUP LIMITED Judicial representative - - 22-SEP-2014 Malta - Paradise Papers
MALTA VALUE PARTNERS LIMITED Director - - 20-JAN-2015 Malta - Paradise Papers
MALTA VALUE PARTNERS LIMITED Legal representative - - 20-JAN-2015 Malta - Paradise Papers
MALTA VALUE PARTNERS LIMITED Judicial representative - - 20-JAN-2015 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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