The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TWO LIMITED Secretary - - 24-JUN-2015 Malta - Paradise Papers
TWO LIMITED Legal representative - - 24-JUN-2015 Malta - Paradise Papers
TWO LIMITED Director - - 24-JUN-2015 Malta - Paradise Papers
TWO LIMITED Judicial representative - - 24-JUN-2015 Malta - Paradise Papers
SPLENDOUR HOLDINGS LIMITED Director - - 17-JUL-2014 Malta - Paradise Papers
SPLENDOUR HOLDINGS LIMITED Secretary - - 17-JUL-2014 Malta - Paradise Papers
SPLENDOUR HOLDINGS LIMITED Legal representative - - 17-JUL-2014 Malta - Paradise Papers
SPLENDOUR HOLDINGS LIMITED Judicial representative - - 17-JUL-2014 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.

Disclaimer