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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
WSIC WHITE SUMMIT INTERNATIONAL CONSULTING LIMITED Judicial representative - - 04-MAY-1999 Malta - Paradise Papers
WSIC WHITE SUMMIT INTERNATIONAL CONSULTING LIMITED Director - - 04-MAY-1999 Malta - Paradise Papers
WSIC WHITE SUMMIT INTERNATIONAL CONSULTING LIMITED Legal representative - - 04-MAY-1999 Malta - Paradise Papers
TORIIGATE HOLDINGS LTD Director - - 03-SEP-2014 Malta - Paradise Papers
TORIIGATE HOLDINGS LTD Legal representative - - 03-SEP-2014 Malta - Paradise Papers
TORIIGATE HOLDINGS LTD Judicial representative - - 03-SEP-2014 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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