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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CORNELIS WILLEM KOOGER

Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
GROUP SEVEN LIMITED Legal representative - - 20-APR-2011 Malta - Paradise Papers
GROUP SEVEN LIMITED Judicial representative - - 20-APR-2011 Malta - Paradise Papers
GROUP SEVEN LIMITED Secretary - - 20-APR-2011 Malta - Paradise Papers
GROUP SEVEN LIMITED Director - - 20-APR-2011 Malta - Paradise Papers
ALLSEAS FINANCE MALTA LIMITED Legal representative - - 26-JUN-2012 Malta - Paradise Papers
ALLSEAS FINANCE MALTA LIMITED Judicial representative - - 26-JUN-2012 Malta - Paradise Papers
ALLSEAS FINANCE MALTA LIMITED Director - - 26-JUN-2012 Malta - Paradise Papers

Address (2)

Data From
SIR WINSTON CHURCHILL 981, AC RIJSWIJK 2286 Paradise Papers
SIR WINSTON CHURCHILLLAAN 981, AC RIJSWIJK 2286 Paradise Papers

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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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