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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
EnviroEnergy Resources Ltd. Judicial representative - - 03-JUN-2008 Malta - Paradise Papers
EnviroEnergy Resources Ltd. Director - - 03-JUN-2008 Malta - Paradise Papers
EnviroEnergy Resources Ltd. Legal representative - - 03-JUN-2008 Malta - Paradise Papers
WATER RESOURCES International Ltd. Director - - 02-AUG-2007 Malta - Paradise Papers
WATER RESOURCES International Ltd. Judicial representative - - 02-AUG-2007 Malta - Paradise Papers
WATER RESOURCES International Ltd. Legal representative - - 02-AUG-2007 Malta - Paradise Papers
WRI SYSTEMS Ltd Director - - 15-DEC-2008 Malta - Paradise Papers
WRI SYSTEMS Ltd Judicial representative - - 15-DEC-2008 Malta - Paradise Papers
WRI SYSTEMS Ltd Legal representative - - 15-DEC-2008 Malta - Paradise Papers
WRI MENA HOLDINGS LTD Judicial representative - - 22-DEC-2008 Malta - Paradise Papers
WRI MENA HOLDINGS LTD Director - - 22-DEC-2008 Malta - Paradise Papers
WRI MENA HOLDINGS LTD Legal representative - - 22-DEC-2008 Malta - Paradise Papers
WRI Solutions Ltd. Legal representative - - 24-MAR-2008 Malta - Paradise Papers
WRI Solutions Ltd. Director - - 24-MAR-2008 Malta - Paradise Papers
WRI Solutions Ltd. Judicial representative - - 24-MAR-2008 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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