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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ECDDP PARTNERSHIP EN COMMANDITE Shareholder - - 07-OCT-2014 Malta - Paradise Papers
TUJA INVEST LIMITED Shareholder - - 22-AUG-2016 Malta - Paradise Papers
TOSHI INVEST LIMITED Shareholder - - 22-AUG-2016 Malta - Paradise Papers
VORAGO INVEST LIMITED Secretary - - 07-MAY-2015 Malta - Paradise Papers
VORAGO INVEST LIMITED Legal representative - - 07-MAY-2015 Malta - Paradise Papers
VORAGO INVEST LIMITED Judicial representative - - 07-MAY-2015 Malta - Paradise Papers
VORAGO INVEST LIMITED Director - - 07-MAY-2015 Malta - Paradise Papers
ECDDP MALTA LIMITED Director - - 02-OCT-2014 Malta - Paradise Papers
ECDDP MALTA LIMITED Legal representative - - 02-OCT-2014 Malta - Paradise Papers
ECDDP MALTA LIMITED Judicial representative - - 02-OCT-2014 Malta - Paradise Papers
ECDDP SUPPORT SERVICES LIMITED Secretary - - 22-OCT-2014 Malta - Paradise Papers
ECDDP SUPPORT SERVICES LIMITED Judicial representative - - 22-OCT-2014 Malta - Paradise Papers
ECDDP SUPPORT SERVICES LIMITED Legal representative - - 22-OCT-2014 Malta - Paradise Papers
ECDDP SUPPORT SERVICES LIMITED Director - - 22-OCT-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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