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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
SSCI LTD Judicial representative - - 30-MAY-2013 Malta - Paradise Papers
SSCI LTD Director - - 30-MAY-2013 Malta - Paradise Papers
SSCI LTD Secretary - - 30-MAY-2013 Malta - Paradise Papers
SSCI LTD Legal representative - - 30-MAY-2013 Malta - Paradise Papers
SSCI HOLDING LTD Shareholder - - 30-MAY-2013 Malta - Paradise Papers
SSCI HOLDING LTD Secretary - - 30-MAY-2013 Malta - Paradise Papers
SSCI HOLDING LTD Legal representative - - 30-MAY-2013 Malta - Paradise Papers
SSCI HOLDING LTD Judicial representative - - 30-MAY-2013 Malta - Paradise Papers
SSCI HOLDING LTD Director - - 30-MAY-2013 Malta - Paradise Papers
TODIAX HOLDING LTD Director - - 07-FEB-2014 Malta - Paradise Papers
TODIAX HOLDING LTD Legal representative - - 07-FEB-2014 Malta - Paradise Papers
TODIAX HOLDING LTD Secretary - - 07-FEB-2014 Malta - Paradise Papers
TODIAX HOLDING LTD Judicial representative - - 07-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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