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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
MCOY & PARTNER 1885 LTD Shareholder - - 15-FEB-1995 Malta Struck Off as Defunct Paradise Papers
COLORADO RIVER LIMITED Shareholder - - 02-MAR-1995 Malta - Paradise Papers
COLORADO RIVER LIMITED Director - - 02-MAR-1995 Malta - Paradise Papers
MCOY & MCOY LIMITED Judicial representative - - 13-FEB-1998 Malta - Paradise Papers
MCOY & MCOY LIMITED Director - - 13-FEB-1998 Malta - Paradise Papers
WILSOUN AND WILSOUN LIMITED Shareholder - - 15-FEB-1995 Malta - Paradise Papers
WILSOUN AND WILSOUN LIMITED Legal representative - - 15-FEB-1995 Malta - Paradise Papers
WILSOUN AND WILSOUN LIMITED Director - - 15-FEB-1995 Malta - Paradise Papers
WILSOUN AND WILSOUN LIMITED Judicial representative - - 15-FEB-1995 Malta - Paradise Papers
ROC & HIL LTD Shareholder - - 15-FEB-1995 Malta Struck Off as Defunct Paradise Papers
ROC & HIL LTD Judicial representative - - 15-FEB-1995 Malta Struck Off as Defunct Paradise Papers
ROC & HIL LTD Director - - 15-FEB-1995 Malta Struck Off as Defunct Paradise Papers
ROC & HIL LTD Legal representative - - 15-FEB-1995 Malta Struck Off as Defunct Paradise Papers
FIRST PROPERTY MANAGING LIMITED Shareholder - - 15-FEB-1995 Malta - Paradise Papers
FIRST PROPERTY MANAGING LIMITED Director - - 15-FEB-1995 Malta - Paradise Papers
FIRST PROPERTY MANAGING LIMITED Judicial representative - - 15-FEB-1995 Malta - Paradise Papers
FIRST PROPERTY MANAGING LIMITED Legal representative - - 15-FEB-1995 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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