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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
KASKAD INVESTMENT LIMITED Director - - 17-DEC-2004 Malta - Paradise Papers
Pforce Limited Director - - 13-APR-2006 Malta Struck Off Paradise Papers
Pforce Limited Legal representative - - 13-APR-2006 Malta Struck Off Paradise Papers
Pforce Limited Judicial representative - - 13-APR-2006 Malta Struck Off Paradise Papers
B.M. MEMBERSHIP CLUB LIMITED Judicial representative - - 26-JUN-2008 Malta Struck Off Paradise Papers
B.M. MEMBERSHIP CLUB LIMITED Legal representative - - 26-JUN-2008 Malta Struck Off Paradise Papers
B.M. MEMBERSHIP CLUB LIMITED Director - - 26-JUN-2008 Malta Struck Off Paradise Papers
ULSLANE INTERNATIONAL LIMITED Legal representative - - 28-DEC-2007 Malta In Dissolution Paradise Papers
ULSLANE INTERNATIONAL LIMITED Director - - 28-DEC-2007 Malta In Dissolution Paradise Papers
ULSLANE INTERNATIONAL LIMITED Judicial representative - - 28-DEC-2007 Malta In Dissolution 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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