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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
YOM LTD. Shareholder - - 07-SEP-2009 Malta - Paradise Papers
YOM LTD. Judicial representative - - 07-SEP-2009 Malta - Paradise Papers
YOM LTD. Legal representative - - 07-SEP-2009 Malta - Paradise Papers
YOM LTD. Director - - 07-SEP-2009 Malta - Paradise Papers
SOUTH EAST TRADING LIMITED Shareholder - - 06-DEC-2007 Malta - Paradise Papers
SOUTH EAST TRADING LIMITED Director - - 06-DEC-2007 Malta - Paradise Papers
SOUTH EAST TRADING LIMITED Legal representative - - 06-DEC-2007 Malta - Paradise Papers
SOUTH EAST TRADING LIMITED Judicial representative - - 06-DEC-2007 Malta - Paradise Papers
SOUTH EAST TRADING LIMITED Secretary - - 06-DEC-2007 Malta - Paradise Papers
Worldfone 1 Co. Ltd Shareholder - - 23-JUL-2012 Malta - Paradise Papers
Worldfone 1 Co. Ltd Legal representative - - 23-JUL-2012 Malta - Paradise Papers
Worldfone 1 Co. Ltd Judicial representative - - 23-JUL-2012 Malta - Paradise Papers
Worldfone 1 Co. Ltd Director - - 23-JUL-2012 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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