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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
KNP&AMP CONSULTING Shareholder - - 27-OCT-2015 Malta - Paradise Papers
KNP&AMP CONSULTING Judicial representative - - 27-OCT-2015 Malta - Paradise Papers
KNP&AMP CONSULTING Legal representative - - 27-OCT-2015 Malta - Paradise Papers
KNP&AMP CONSULTING Director - - 27-OCT-2015 Malta - Paradise Papers
PIWONSKI INVESTMENTS LIMITED Judicial representative - - 22-JUL-2016 Malta - Paradise Papers
PIWONSKI INVESTMENTS LIMITED Legal representative - - 22-JUL-2016 Malta - Paradise Papers
PIWONSKI INVESTMENTS LIMITED Director - - 22-JUL-2016 Malta - Paradise Papers
PIWONSKI INVESTMENTS LIMITED Judicial representative - - 27-FEB-2017 Malta - Paradise Papers
PIWONSKI INVESTMENTS LIMITED Legal representative - - 27-FEB-2017 Malta - Paradise Papers
PIWONSKI INVESTMENTS LIMITED Director - - 27-FEB-2017 Malta - Paradise Papers
PRESCO INVESTMENTS LIMITED Director - - 22-SEP-2015 Malta - Paradise Papers
PRESCO INVESTMENTS LIMITED Judicial representative - - 22-SEP-2015 Malta - Paradise Papers
PRESCO INVESTMENTS LIMITED Legal representative - - 22-SEP-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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