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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
TWINKWAY LIMITED Director - - 25-MAR-2015 Malta - Paradise Papers
TWINKWAY LIMITED Judicial representative - - 25-MAR-2015 Malta - Paradise Papers
TWINKWAY LIMITED Legal representative - - 25-MAR-2015 Malta - Paradise Papers
CHESTERPEAK STRATHCLYDE LIMITED Judicial representative - - 23-JAN-2014 Malta - Paradise Papers
CHESTERPEAK STRATHCLYDE LIMITED Director - - 23-JAN-2014 Malta - Paradise Papers
CHESTERPEAK STRATHCLYDE LIMITED Legal representative - - 23-JAN-2014 Malta - Paradise Papers
LAWSON MILLAR HOLDINGS LIMITED Legal representative - - 27-FEB-2015 Malta - Paradise Papers
LAWSON MILLAR HOLDINGS LIMITED Judicial representative - - 27-FEB-2015 Malta - Paradise Papers
LAWSON MILLAR HOLDINGS LIMITED Director - - 27-FEB-2015 Malta - Paradise Papers
CHESTERPEAK STONEHOUSE LIMITED Legal representative - - 23-JAN-2014 Malta - Paradise Papers
CHESTERPEAK STONEHOUSE LIMITED Judicial representative - - 23-JAN-2014 Malta - Paradise Papers
CHESTERPEAK STONEHOUSE LIMITED Director - - 23-JAN-2014 Malta - Paradise Papers
KALM VISION LIMITED Director - - 25-MAR-2015 Malta - Paradise Papers
KALM VISION LIMITED Legal representative - - 25-MAR-2015 Malta - Paradise Papers
KALM VISION LIMITED Judicial representative - - 25-MAR-2015 Malta - Paradise Papers
PREMIER BLISS LIMITED Judicial representative - - 25-MAR-2015 Malta - Paradise Papers
PREMIER BLISS LIMITED Legal representative - - 25-MAR-2015 Malta - Paradise Papers
PREMIER BLISS LIMITED Secretary - - 25-MAR-2015 Malta - Paradise Papers
PREMIER BLISS LIMITED Director - - 25-MAR-2015 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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