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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
MISSY YACHTING PARTNERSHIP Shareholder - - 23-AUG-2016 Malta - Paradise Papers
PROJECT 3074 HOLDINGS LTD Shareholder - - 18-AUG-2016 Malta - Paradise Papers
PROJECT 3074 HOLDINGS LTD Legal representative - - 18-AUG-2016 Malta - Paradise Papers
PROJECT 3074 HOLDINGS LTD Judicial representative - - 18-AUG-2016 Malta - Paradise Papers
PROJECT 3074 HOLDINGS LTD Director - - 18-AUG-2016 Malta - Paradise Papers
PROJECT 3074 LTD Shareholder - - 25-FEB-2014 Malta - Paradise Papers
PROJECT 3074 LTD Judicial representative - - 25-FEB-2014 Malta - Paradise Papers
PROJECT 3074 LTD Legal representative - - 25-FEB-2014 Malta - Paradise Papers
PROJECT 3074 LTD Director - - 25-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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