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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
TIPWIN LIMITED Director - - 06-APR-2011 Malta - Paradise Papers
TIPWIN LIMITED Judicial representative - - 06-APR-2011 Malta - Paradise Papers
TIPWIN LIMITED Legal representative - - 06-APR-2011 Malta - Paradise Papers
NOVA SERVICES LIMITED Director - - 30-APR-2013 Malta - Paradise Papers
NOVA SERVICES LIMITED Legal representative - - 30-APR-2013 Malta - Paradise Papers
NOVA SERVICES LIMITED Judicial representative - - 30-APR-2013 Malta - Paradise Papers
NOVA HOLDING LIMITED Shareholder - - 30-APR-2013 Malta - Paradise Papers
NOVA HOLDING LIMITED Director - - 30-APR-2013 Malta - Paradise Papers
NOVA HOLDING LIMITED Judicial representative - - 30-APR-2013 Malta - Paradise Papers
NOVA HOLDING LIMITED Legal representative - - 30-APR-2013 Malta - Paradise Papers
TIPWIN HOLDING LIMITED Shareholder - - 06-APR-2011 Malta - Paradise Papers
TIPWIN HOLDING LIMITED Judicial representative - - 06-APR-2011 Malta - Paradise Papers
TIPWIN HOLDING LIMITED Legal representative - - 06-APR-2011 Malta - Paradise Papers
TIPWIN HOLDING LIMITED Director - - 06-APR-2011 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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