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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
LS Limited (Malta Branch) Judicial representative - - 04-NOV-2013 Malta - Paradise Papers
LS Limited (Malta Branch) Legal representative - - 04-NOV-2013 Malta - Paradise Papers
LS Limited (Malta Branch) Director - - 04-NOV-2013 Malta - Paradise Papers
ALTO PROPERTIES LIMITED Judicial representative - - 19-JUN-2013 Malta - Paradise Papers
ALTO PROPERTIES LIMITED Legal representative - - 19-JUN-2013 Malta - Paradise Papers
ALTO PROPERTIES LIMITED Director - - 19-JUN-2013 Malta - Paradise Papers
TS LIMITED Judicial representative - - 04-NOV-2013 Malta - Paradise Papers
TS LIMITED Legal representative - - 04-NOV-2013 Malta - Paradise Papers
TS LIMITED Director - - 04-NOV-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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