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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
ZEUSCLICKS LIMITED Director - - 09-SEP-2013 Malta - Paradise Papers
ZEUSCLICKS LIMITED Judicial representative - - 09-SEP-2013 Malta - Paradise Papers
ZEUSCLICKS LIMITED Legal representative - - 09-SEP-2013 Malta - Paradise Papers
MANDALA VENTURES LIMITED Legal representative - - 09-SEP-2013 Malta - Paradise Papers
MANDALA VENTURES LIMITED Judicial representative - - 09-SEP-2013 Malta - Paradise Papers
MANDALA VENTURES LIMITED Director - - 09-SEP-2013 Malta - Paradise Papers
TESTOHEALTH VENTURES LIMITED Judicial representative - - 13-NOV-2013 Malta - Paradise Papers
TESTOHEALTH VENTURES LIMITED Director - - 13-NOV-2013 Malta - Paradise Papers
TESTOHEALTH VENTURES LIMITED Legal representative - - 13-NOV-2013 Malta - Paradise Papers
DRIFTWOOD VENTURES LIMITED Judicial representative - - 13-NOV-2013 Malta - Paradise Papers
DRIFTWOOD VENTURES LIMITED Director - - 13-NOV-2013 Malta - Paradise Papers
DRIFTWOOD VENTURES LIMITED Legal representative - - 13-NOV-2013 Malta - Paradise Papers
MASSIVA VENTURES LIMITED Judicial representative - - 30-SEP-2013 Malta - Paradise Papers
MASSIVA VENTURES LIMITED Legal representative - - 30-SEP-2013 Malta - Paradise Papers
MASSIVA VENTURES LIMITED Director - - 30-SEP-2013 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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