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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
MALTAFRIQUE INTERNATIONAL TRADING COMPANY LIMITED Shareholder - - 06-SEP-2013 Malta - Paradise Papers
MALTAFRIQUE INTERNATIONAL TRADING COMPANY LIMITED Judicial representative - - 06-SEP-2013 Malta - Paradise Papers
MALTAFRIQUE INTERNATIONAL TRADING COMPANY LIMITED Secretary - - 06-SEP-2013 Malta - Paradise Papers
MALTAFRIQUE INTERNATIONAL TRADING COMPANY LIMITED Legal representative - - 06-SEP-2013 Malta - Paradise Papers
MALTAFRIQUE INTERNATIONAL TRADING COMPANY LIMITED Director - - 06-SEP-2013 Malta - Paradise Papers
HIGH STANDARD CONSULTING LIMITED Shareholder - - 06-SEP-2013 Malta - Paradise Papers
HIGH STANDARD CONSULTING LIMITED Secretary - - 06-SEP-2013 Malta - Paradise Papers
HIGH STANDARD CONSULTING LIMITED Director - - 06-SEP-2013 Malta - Paradise Papers
HIGH STANDARD CONSULTING LIMITED Legal representative - - 06-SEP-2013 Malta - Paradise Papers
HIGH STANDARD CONSULTING LIMITED Judicial representative - - 06-SEP-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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