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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Alpha-Int Holding Ltd Shareholder - - 08-AUG-2016 Malta - Paradise Papers
T & S Ltd Shareholder - - 10-MAY-2016 Malta - Paradise Papers
T & S Ltd Secretary - - 10-MAY-2016 Malta - Paradise Papers
T & S Ltd Judicial representative - - 10-MAY-2016 Malta - Paradise Papers
T & S Ltd Legal representative - - 10-MAY-2016 Malta - Paradise Papers
T & S Ltd Director - - 10-MAY-2016 Malta - Paradise Papers
T & S Holding Ltd Shareholder - - 11-MAY-2016 Malta - Paradise Papers
T & S Holding Ltd Director - - 11-MAY-2016 Malta - Paradise Papers
T & S Holding Ltd Legal representative - - 11-MAY-2016 Malta - Paradise Papers
T & S Holding Ltd Judicial representative - - 11-MAY-2016 Malta - Paradise Papers
T & S Holding Ltd Secretary - - 11-MAY-2016 Malta - Paradise Papers
64 Capital Ltd Shareholder - - 13-MAY-2016 Malta - Paradise Papers
64 Capital Ltd Director - - 13-MAY-2016 Malta - Paradise Papers
64 Capital Ltd Judicial representative - - 13-MAY-2016 Malta - Paradise Papers
64 Capital Ltd Secretary - - 13-MAY-2016 Malta - Paradise Papers
64 Capital Ltd Legal representative - - 13-MAY-2016 Malta - Paradise Papers
64 Capital Holding Ltd Shareholder - - 13-MAY-2016 Malta - Paradise Papers
64 Capital Holding Ltd Judicial representative - - 13-MAY-2016 Malta - Paradise Papers
64 Capital Holding Ltd Legal representative - - 13-MAY-2016 Malta - Paradise Papers
64 Capital Holding Ltd Director - - 13-MAY-2016 Malta - Paradise Papers
64 Capital Holding Ltd Secretary - - 13-MAY-2016 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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