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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
HOTEL SCIENZ LTD Secretary - - 19-JUL-2016 Malta - Paradise Papers
SMART INVESTORS GROUP LIMITED Legal representative - - 06-SEP-2013 Malta - Paradise Papers
SMART INVESTORS GROUP LIMITED Director - - 06-SEP-2013 Malta - Paradise Papers
SMART INVESTORS GROUP LIMITED Judicial representative - - 06-SEP-2013 Malta - Paradise Papers
ADDAJET LIMITED Legal representative - - 17-OCT-2013 Malta - Paradise Papers
ADDAJET LIMITED Judicial representative - - 17-OCT-2013 Malta - Paradise Papers
ADDAJET LIMITED Director - - 17-OCT-2013 Malta - Paradise Papers
BUSY ROOMS LIMITED Judicial representative - - 17-OCT-2013 Malta - Paradise Papers
BUSY ROOMS LIMITED Director - - 17-OCT-2013 Malta - Paradise Papers
BUSY ROOMS LIMITED Legal representative - - 17-OCT-2013 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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