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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
LODESTONE ENTERPRISES LIMITED Director - - 28-FEB-2007 Malta - Paradise Papers
LODESTONE ENTERPRISES LIMITED Judicial representative - - 28-FEB-2007 Malta - Paradise Papers
LODESTONE ENTERPRISES LIMITED Legal representative - - 28-FEB-2007 Malta - Paradise Papers
SUMA LIMITED Director - - 27-JUL-2005 Malta Struck Off as Defunct Paradise Papers
SUMA LIMITED Legal representative - - 27-JUL-2005 Malta Struck Off as Defunct Paradise Papers
SUMA LIMITED Judicial representative - - 27-JUL-2005 Malta Struck Off as Defunct 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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