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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
Alpha-Int Holding Ltd Judicial representative - - 08-AUG-2016 Malta - Paradise Papers
Alpha-Int Holding Ltd Secretary - - 08-AUG-2016 Malta - Paradise Papers
Alpha-Int Holding Ltd Legal representative - - 08-AUG-2016 Malta - Paradise Papers
Alpha-Int Holding Ltd Director - - 08-AUG-2016 Malta - Paradise Papers
Alpha-Int Properties Ltd Secretary - - 10-AUG-2016 Malta - Paradise Papers
Alpha-Int Properties Ltd Judicial representative - - 10-AUG-2016 Malta - Paradise Papers
Alpha-Int Properties Ltd Director - - 10-AUG-2016 Malta - Paradise Papers
Alpha-Int Properties Ltd Legal representative - - 10-AUG-2016 Malta - Paradise Papers
Imperium Transfers Limited Legal representative - - 10-AUG-2016 Malta - Paradise Papers
Imperium Transfers Limited Director - - 10-AUG-2016 Malta - Paradise Papers
Imperium Transfers Limited Secretary - - 10-AUG-2016 Malta - Paradise Papers
Imperium Transfers Limited Judicial representative - - 10-AUG-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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