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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
TRJM TRADING LIMITED Judicial representative - - 05-MAR-2014 Malta - Paradise Papers
TRJM TRADING LIMITED Director - - 05-MAR-2014 Malta - Paradise Papers
TRJM TRADING LIMITED Legal representative - - 05-MAR-2014 Malta - Paradise Papers
Capitalworks Investment Partners Holdings Limited Judicial representative - - 26-MAR-2013 Malta - Paradise Papers
Capitalworks Investment Partners Holdings Limited Legal representative - - 26-MAR-2013 Malta - Paradise Papers
Capitalworks Investment Partners Holdings Limited Director - - 26-MAR-2013 Malta - Paradise Papers
GREENTIP HOLDINGS LIMITED Director - - 24-JUL-2013 Malta - Paradise Papers
GREENTIP HOLDINGS LIMITED Judicial representative - - 24-JUL-2013 Malta - Paradise Papers
GREENTIP HOLDINGS LIMITED Legal representative - - 24-JUL-2013 Malta - Paradise Papers
GREENTIP LIMITED Director - - 24-JUL-2013 Malta - Paradise Papers
GREENTIP LIMITED Judicial representative - - 24-JUL-2013 Malta - Paradise Papers
GREENTIP LIMITED Legal representative - - 24-JUL-2013 Malta - Paradise Papers
ASCENT INVESTMENTS LIMITED Judicial representative - - 23-DEC-2013 Malta - Paradise Papers
ASCENT INVESTMENTS LIMITED Legal representative - - 23-DEC-2013 Malta - Paradise Papers
ASCENT INVESTMENTS LIMITED Director - - 23-DEC-2013 Malta - Paradise Papers
LITTLE BAY LIMITED Director - - 28-JUL-2014 Malta - Paradise Papers
LITTLE BAY LIMITED Judicial representative - - 28-JUL-2014 Malta - Paradise Papers
LITTLE BAY LIMITED Legal representative - - 28-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.

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