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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CEH Malta Limited Secretary - - 28-JUN-2005 Malta - Paradise Papers
CEE TAX GROUP LIMITED Secretary - - 16-OCT-2014 Malta - Paradise Papers
CEE TAX GROUP LIMITED Director - - 16-OCT-2014 Malta - Paradise Papers
CEE TAX GROUP LIMITED Legal representative - - 16-OCT-2014 Malta - Paradise Papers
CEE TAX GROUP LIMITED Judicial representative - - 16-OCT-2014 Malta - Paradise Papers
SIMPSON & GEBHARD LTD. Shareholder - - 09-DEC-2014 Malta - Paradise Papers
SIMPSON & GEBHARD LTD. Judicial representative - - 09-DEC-2014 Malta - Paradise Papers
SIMPSON & GEBHARD LTD. Secretary - - 09-DEC-2014 Malta - Paradise Papers
SIMPSON & GEBHARD LTD. Legal representative - - 09-DEC-2014 Malta - Paradise Papers
SIMPSON & GEBHARD LTD. Director - - 09-DEC-2014 Malta - Paradise Papers
CEE cos services Ltd. Shareholder - - 13-NOV-2014 Malta - Paradise Papers
CEE cos services Ltd. Judicial representative - - 13-NOV-2014 Malta - Paradise Papers
CEE cos services Ltd. Legal representative - - 13-NOV-2014 Malta - Paradise Papers
CEE cos services Ltd. Director - - 13-NOV-2014 Malta - Paradise Papers
CEE cos services Ltd. Secretary - - 13-NOV-2014 Malta - Paradise Papers

Officer (1)

Role From To Data From
STANISLAW PELCZAR Same id as - - 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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