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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Delux Investments Limited Shareholder - - 15-FEB-2010 Malta - Paradise Papers
Delux Investments Limited Director - - 15-FEB-2010 Malta - Paradise Papers
Delux Investments Limited Legal representative - - 15-FEB-2010 Malta - Paradise Papers
Delux Investments Limited Judicial representative - - 15-FEB-2010 Malta - Paradise Papers
NORDIC PARTNERS LIMITED Judicial representative - - 29-DEC-2009 Malta - Paradise Papers
NORDIC PARTNERS LIMITED Legal representative - - 29-DEC-2009 Malta - Paradise Papers
NORDIC PARTNERS LIMITED Director - - 29-DEC-2009 Malta - Paradise Papers
Nordic Partners Food Limited Director - - 29-DEC-2009 Malta - Paradise Papers
Nordic Partners Food Limited Judicial representative - - 29-DEC-2009 Malta - Paradise Papers
Nordic Partners Food Limited Legal representative - - 29-DEC-2009 Malta - Paradise Papers
NORDIC PARTNERS PROPERTIES LIMITED Director - - 29-DEC-2009 Malta - Paradise Papers
NORDIC PARTNERS PROPERTIES LIMITED Judicial representative - - 29-DEC-2009 Malta - Paradise Papers
NORDIC PARTNERS PROPERTIES LIMITED Legal representative - - 29-DEC-2009 Malta - Paradise Papers
Nordic Partners Land Limited Director - - 29-DEC-2009 Malta - Paradise Papers
Nordic Partners Land Limited Legal representative - - 29-DEC-2009 Malta - Paradise Papers
Nordic Partners Land Limited Judicial representative - - 29-DEC-2009 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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