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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
XEMXI HOLDINGS LTD Judicial representative - - 01-SEP-2011 Malta - Paradise Papers
XEMXI HOLDINGS LTD Legal representative - - 01-SEP-2011 Malta - Paradise Papers
XEMXI HOLDINGS LTD Director - - 01-SEP-2011 Malta - Paradise Papers
ROUTE 66 INTERNATIONAL LIMITED Legal representative - - 01-SEP-2011 Malta - Paradise Papers
ROUTE 66 INTERNATIONAL LIMITED Judicial representative - - 01-SEP-2011 Malta - Paradise Papers
ROUTE 66 INTERNATIONAL LIMITED Director - - 01-SEP-2011 Malta - Paradise Papers
ALTERNATIVAPLATFORM LTD Legal representative - - 22-MAR-2013 Malta - Paradise Papers
ALTERNATIVAPLATFORM LTD Judicial representative - - 22-MAR-2013 Malta - Paradise Papers
ALTERNATIVAPLATFORM LTD Director - - 22-MAR-2013 Malta - Paradise Papers
Tanki Online Europe Ltd. Judicial representative - - 22-MAR-2013 Malta - Paradise Papers
Tanki Online Europe Ltd. Legal representative - - 22-MAR-2013 Malta - Paradise Papers
Tanki Online Europe Ltd. Director - - 22-MAR-2013 Malta - Paradise Papers
CLEAR SKY INVESTMENTS LTD Director - - 18-FEB-2015 Malta - Paradise Papers
CLEAR SKY INVESTMENTS LTD Legal representative - - 18-FEB-2015 Malta - Paradise Papers
CLEAR SKY INVESTMENTS LTD Judicial representative - - 18-FEB-2015 Malta - Paradise Papers
PRIMVITAL LTD. Director - - 16-JUN-2014 Malta - Paradise Papers
PRIMVITAL LTD. Legal representative - - 16-JUN-2014 Malta - Paradise Papers
PRIMVITAL LTD. Judicial representative - - 16-JUN-2014 Malta - Paradise Papers
ALTINVEST LTD Legal representative - - 14-NOV-2016 Malta - Paradise Papers
ALTINVEST LTD Director - - 14-NOV-2016 Malta - Paradise Papers
ALTINVEST LTD Judicial representative - - 14-NOV-2016 Malta - Paradise Papers
ALTERNATIVAHOLD LTD Legal representative - - 22-FEB-2013 Malta - Paradise Papers
ALTERNATIVAHOLD LTD Director - - 22-FEB-2013 Malta - Paradise Papers
ALTERNATIVAHOLD LTD Judicial representative - - 22-FEB-2013 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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