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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
PRAEFIDI HOLDINGS LIMITED Shareholder - - 26-SEP-2016 Malta - Paradise Papers
PRAEFIDI HOLDINGS LIMITED Legal representative - - 26-SEP-2016 Malta - Paradise Papers
PRAEFIDI HOLDINGS LIMITED Director - - 26-SEP-2016 Malta - Paradise Papers
PRAEFIDI HOLDINGS LIMITED Judicial representative - - 26-SEP-2016 Malta - Paradise Papers
STEAMPUNK WIZARDS LIMITED Legal representative - - 27-OCT-2014 Malta - Paradise Papers
STEAMPUNK WIZARDS LIMITED Secretary - - 27-OCT-2014 Malta - Paradise Papers
STEAMPUNK WIZARDS LIMITED Director - - 27-OCT-2014 Malta - Paradise Papers
STEAMPUNK WIZARDS LIMITED Judicial representative - - 27-OCT-2014 Malta - Paradise Papers
GROWTH GURUS LIMITED Shareholder - - 27-JAN-2016 Malta - Paradise Papers
GROWTH GURUS LIMITED Legal representative - - 27-JAN-2016 Malta - Paradise Papers
GROWTH GURUS LIMITED Judicial representative - - 27-JAN-2016 Malta - Paradise Papers
GROWTH GURUS LIMITED Director - - 27-JAN-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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