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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
MAUGIAN INTERNATIONAL LTD Secretary - - 28-JUL-2015 Malta - Paradise Papers
MAUGIAN INTERNATIONAL LTD Judicial representative - - 28-JUL-2015 Malta - Paradise Papers
MAUGIAN INTERNATIONAL LTD Legal representative - - 28-JUL-2015 Malta - Paradise Papers
MAUGIAN INTERNATIONAL LTD Director - - 28-JUL-2015 Malta - Paradise Papers
Maugian Holding Ltd. Shareholder - - 15-APR-2015 Malta - Paradise Papers
Maugian Holding Ltd. Legal representative - - 15-APR-2015 Malta - Paradise Papers
Maugian Holding Ltd. Director - - 15-APR-2015 Malta - Paradise Papers
Maugian Holding Ltd. Secretary - - 15-APR-2015 Malta - Paradise Papers
Maugian Holding Ltd. Judicial representative - - 15-APR-2015 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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