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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
TRIPLE S CONSULTANCY LTD Judicial representative - - 24-JUN-2008 Malta Struck Off as Defunct Paradise Papers
TRIPLE S CONSULTANCY LTD Secretary - - 24-JUN-2008 Malta Struck Off as Defunct Paradise Papers
TRIPLE S CONSULTANCY LTD Legal representative - - 24-JUN-2008 Malta Struck Off as Defunct Paradise Papers
TRIPLE S CONSULTANCY LTD Director - - 24-JUN-2008 Malta Struck Off as Defunct Paradise Papers
TRIPLE S GROUP LTD Director - - 24-JUN-2008 Malta Struck Off as Defunct Paradise Papers
TRIPLE S GROUP LTD Judicial representative - - 24-JUN-2008 Malta Struck Off as Defunct Paradise Papers
TRIPLE S GROUP LTD Legal representative - - 24-JUN-2008 Malta Struck Off as Defunct Paradise Papers
TRIPLE S GROUP LTD Secretary - - 24-JUN-2008 Malta Struck Off as Defunct 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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