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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
DFP PRIVATE EQUITY INVESTMENTS PARTNERSHIP EN COMMANDITE Shareholder - - 30-NOV-2015 Malta - Paradise Papers
TLS WOLAK MALTA LIMITED Shareholder - - 06-JAN-2017 Malta - Paradise Papers
TLS WOLAK MALTA LIMITED Judicial representative - - 06-JAN-2017 Malta - Paradise Papers
TLS WOLAK MALTA LIMITED Secretary - - 06-JAN-2017 Malta - Paradise Papers
TLS WOLAK MALTA LIMITED Legal representative - - 06-JAN-2017 Malta - Paradise Papers
TLS WOLAK MALTA LIMITED Director - - 06-JAN-2017 Malta - Paradise Papers
ATDOMCO MALTA LIMITED Shareholder - - 09-FEB-2017 Malta - Paradise Papers
ATDOMCO MALTA LIMITED Legal representative - - 09-FEB-2017 Malta - Paradise Papers
ATDOMCO MALTA LIMITED Secretary - - 09-FEB-2017 Malta - Paradise Papers
ATDOMCO MALTA LIMITED Director - - 09-FEB-2017 Malta - Paradise Papers
ATDOMCO MALTA LIMITED Judicial representative - - 09-FEB-2017 Malta - Paradise Papers
POLISH INVESTMENTS FORUM LIMITED Secretary - - 17-MAY-2016 Malta - Paradise Papers
POLISH INVESTMENTS FORUM LIMITED Legal representative - - 17-MAY-2016 Malta - Paradise Papers
POLISH INVESTMENTS FORUM LIMITED Director - - 17-MAY-2016 Malta - Paradise Papers
POLISH INVESTMENTS FORUM LIMITED Judicial representative - - 17-MAY-2016 Malta - Paradise Papers
KAG DFP LIMITED Shareholder - - 28-SEP-2015 Malta - Paradise Papers
KAG DFP LIMITED Director - - 28-SEP-2015 Malta - Paradise Papers
KAG DFP LIMITED Legal representative - - 28-SEP-2015 Malta - Paradise Papers
KAG DFP LIMITED Judicial representative - - 28-SEP-2015 Malta - Paradise Papers
KAG DFP LIMITED Secretary - - 28-SEP-2015 Malta - Paradise Papers
ROBUST LINCOLN MALTA LIMITED Shareholder - - 09-FEB-2017 Malta - Paradise Papers
ROBUST LINCOLN MALTA LIMITED Director - - 09-FEB-2017 Malta - Paradise Papers
ROBUST LINCOLN MALTA LIMITED Secretary - - 09-FEB-2017 Malta - Paradise Papers
ROBUST LINCOLN MALTA LIMITED Legal representative - - 09-FEB-2017 Malta - Paradise Papers
ROBUST LINCOLN MALTA LIMITED Judicial representative - - 09-FEB-2017 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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