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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
RECOVERED CARGOS LTD Director - - 01-DEC-2005 Malta - Paradise Papers
RECOVERED CARGOS LTD Legal representative - - 01-DEC-2005 Malta - Paradise Papers
RECOVERED CARGOS LTD Judicial representative - - 01-DEC-2005 Malta - Paradise Papers
OPEN WATERS GM LTD Director - - 03-JAN-2006 Malta - Paradise Papers
OPEN WATERS GM LTD Legal representative - - 03-JAN-2006 Malta - Paradise Papers
OPEN WATERS GM LTD Judicial representative - - 03-JAN-2006 Malta - Paradise Papers
OPEN WATERS HOLDING LTD Legal representative - - 11-OCT-2004 Malta - Paradise Papers
OPEN WATERS HOLDING LTD Director - - 11-OCT-2004 Malta - Paradise Papers
OPEN WATERS HOLDING LTD Judicial representative - - 11-OCT-2004 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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