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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
Socador Trading Limited Director - - 13-NOV-2007 Malta - Paradise Papers
Socador Trading Limited Judicial representative - - 13-NOV-2007 Malta - Paradise Papers
Socador Trading Limited Legal representative - - 13-NOV-2007 Malta - Paradise Papers
Socador Holding Limited Shareholder - - 13-NOV-2007 Malta - Paradise Papers
Socador Holding Limited Legal representative - - 13-NOV-2007 Malta - Paradise Papers
Socador Holding Limited Judicial representative - - 13-NOV-2007 Malta - Paradise Papers
Socador Holding Limited Director - - 13-NOV-2007 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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