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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
APAC BRADDAN LIMITED Director - - 13-NOV-2015 Malta - Paradise Papers
APAC BRADDAN LIMITED Legal representative - - 13-NOV-2015 Malta - Paradise Papers
APAC BRADDAN LIMITED Judicial representative - - 13-NOV-2015 Malta - Paradise Papers
WEIP LIMITED Judicial representative - - 24-SEP-2015 Malta - Paradise Papers
WEIP LIMITED Director - - 24-SEP-2015 Malta - Paradise Papers
WEIP LIMITED Legal representative - - 24-SEP-2015 Malta - Paradise Papers
KNOWLEDGE NETWORK SOLUTIONS LIMITED Director - - 17-FEB-2016 Malta - Paradise Papers
KNOWLEDGE NETWORK SOLUTIONS LIMITED Judicial representative - - 17-FEB-2016 Malta - Paradise Papers
KNOWLEDGE NETWORK SOLUTIONS LIMITED Legal representative - - 17-FEB-2016 Malta - Paradise Papers
TABANNA HOLDINGS LIMITED Director - - 19-FEB-2014 Malta - Paradise Papers
TABANNA HOLDINGS LIMITED Judicial representative - - 19-FEB-2014 Malta - Paradise Papers
TABANNA HOLDINGS LIMITED Legal representative - - 19-FEB-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.

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