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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SMART SPIN LTD Shareholder - - 14-OCT-2015 Malta - Paradise Papers
SMART SPIN LTD Secretary - - 14-OCT-2015 Malta - Paradise Papers
PACZKA HOLDING LIMITED Director - - 10-JUN-2016 Malta - Paradise Papers
PACZKA HOLDING LIMITED Legal representative - - 10-JUN-2016 Malta - Paradise Papers
PACZKA HOLDING LIMITED Judicial representative - - 10-JUN-2016 Malta - Paradise Papers
PANEK HOLDING LIMITED Judicial representative - - 10-JUN-2016 Malta - Paradise Papers
PANEK HOLDING LIMITED Legal representative - - 10-JUN-2016 Malta - Paradise Papers
PANEK HOLDING LIMITED Director - - 10-JUN-2016 Malta - Paradise Papers
ZAPOL HOLDING LIMITED Legal representative - - 18-JUL-2016 Malta - Paradise Papers
ZAPOL HOLDING LIMITED Director - - 18-JUL-2016 Malta - Paradise Papers
ZAPOL HOLDING LIMITED Judicial representative - - 18-JUL-2016 Malta - Paradise Papers
BIELAN HOLDING LIMITED Legal representative - - 10-JUN-2016 Malta - Paradise Papers
BIELAN HOLDING LIMITED Judicial representative - - 10-JUN-2016 Malta - Paradise Papers
BIELAN HOLDING LIMITED Director - - 10-JUN-2016 Malta - Paradise Papers
KUDRANSKI HOLDING LIMITED Judicial representative - - 10-JUN-2016 Malta - Paradise Papers
KUDRANSKI HOLDING LIMITED Legal representative - - 10-JUN-2016 Malta - Paradise Papers
KUDRANSKI HOLDING LIMITED Director - - 10-JUN-2016 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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