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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
KOIM LTD Judicial representative - - 12-MAY-2015 Malta - Paradise Papers
KOIM LTD Director - - 12-MAY-2015 Malta - Paradise Papers
KOIM LTD Legal representative - - 12-MAY-2015 Malta - Paradise Papers
FREE ZONE LIMITED Shareholder - - 18-MAR-2014 Malta - Paradise Papers
FREE ZONE LIMITED Secretary - - 18-MAR-2014 Malta - Paradise Papers
FREE ZONE LIMITED Legal representative - - 18-MAR-2014 Malta - Paradise Papers
FREE ZONE LIMITED Director - - 18-MAR-2014 Malta - Paradise Papers
FREE ZONE LIMITED Judicial representative - - 18-MAR-2014 Malta - Paradise Papers
LOGI LTD Shareholder - - 12-MAY-2015 Malta - Paradise Papers
LOGI LTD Director - - 12-MAY-2015 Malta - Paradise Papers
LOGI LTD Legal representative - - 12-MAY-2015 Malta - Paradise Papers
LOGI LTD Judicial representative - - 12-MAY-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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