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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
Zelda Limited Legal representative - - 05-MAY-2016 Malta - Paradise Papers
Zelda Limited Judicial representative - - 05-MAY-2016 Malta - Paradise Papers
Zelda Limited Director - - 05-MAY-2016 Malta - Paradise Papers
Pessoa One Ltd Judicial representative - - 06-NOV-2015 Malta - Paradise Papers
Pessoa One Ltd Legal representative - - 06-NOV-2015 Malta - Paradise Papers
Pessoa One Ltd Director - - 06-NOV-2015 Malta - Paradise Papers
Batilda Limited Legal representative - - 05-MAY-2016 Malta - Paradise Papers
Batilda Limited Judicial representative - - 05-MAY-2016 Malta - Paradise Papers
Batilda Limited Director - - 05-MAY-2016 Malta - Paradise Papers

Officer (1)

Role From To Data From
Salina (Malta) Limited Same id as - - 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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