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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
YOTTA INTERNATIONAL LIMITED Secretary - - 05-SEP-2007 Malta In Dissolution Paradise Papers
Dansix Limited Judicial representative - - 05-NOV-2010 Malta In Dissolution Paradise Papers
Dansix Limited Director - - 05-NOV-2010 Malta In Dissolution Paradise Papers
Dansix Limited Legal representative - - 05-NOV-2010 Malta In Dissolution Paradise Papers
EVERTSEN FINANCIAL LIMITED Director - - 02-MAR-2010 Malta In Dissolution Paradise Papers
EVERTSEN FINANCIAL LIMITED Judicial representative - - 02-MAR-2010 Malta In Dissolution Paradise Papers
EVERTSEN FINANCIAL LIMITED Legal representative - - 02-MAR-2010 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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