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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ARIKAN LIMITED Judicial representative - - 21-JUN-2004 Malta - Paradise Papers
ARIKAN LIMITED Director - - 21-JUN-2004 Malta - Paradise Papers
ARIKAN LIMITED Legal representative - - 21-JUN-2004 Malta - Paradise Papers
DAMARTEX LIMITED Director - - 06-FEB-2007 Malta - Paradise Papers
DAMARTEX LIMITED Judicial representative - - 06-FEB-2007 Malta - Paradise Papers
DAMARTEX LIMITED Legal representative - - 06-FEB-2007 Malta - Paradise Papers
SILVER OCEAN HOLDINGS LIMITED Director - - 01-JUN-2006 Malta - Paradise Papers
SILVER OCEAN HOLDINGS LIMITED Judicial representative - - 01-JUN-2006 Malta - Paradise Papers
SILVER OCEAN HOLDINGS LIMITED Legal representative - - 01-JUN-2006 Malta - Paradise Papers
CAPITALSTAGE LIMITED Director - - 06-FEB-2007 Malta In Dissolution Paradise Papers
CAPITALSTAGE LIMITED Judicial representative - - 06-FEB-2007 Malta In Dissolution Paradise Papers
CAPITALSTAGE LIMITED Legal representative - - 06-FEB-2007 Malta In Dissolution 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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