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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
SEKAT LIMITED Legal representative - - 20-MAR-2012 Malta - Paradise Papers
SEKAT LIMITED Judicial representative - - 20-MAR-2012 Malta - Paradise Papers
SEKAT LIMITED Director - - 20-MAR-2012 Malta - Paradise Papers
XEWKIJA COMPANY LIMITED Shareholder - - 20-MAR-2012 Malta Struck Off as Defunct Paradise Papers
XEWKIJA COMPANY LIMITED Secretary - - 20-MAR-2012 Malta Struck Off as Defunct Paradise Papers
XEWKIJA COMPANY LIMITED Judicial representative - - 20-MAR-2012 Malta Struck Off as Defunct Paradise Papers
XEWKIJA COMPANY LIMITED Legal representative - - 20-MAR-2012 Malta Struck Off as Defunct Paradise Papers
XEWKIJA COMPANY LIMITED Director - - 20-MAR-2012 Malta Struck Off as Defunct 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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