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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
NAJER TWO LIMITED Judicial representative - - 27-SEP-2016 Malta - Paradise Papers
NAJER TWO LIMITED Director - - 27-SEP-2016 Malta - Paradise Papers
NAJER TWO LIMITED Legal representative - - 27-SEP-2016 Malta - Paradise Papers
NAJER LIMITED Judicial representative - - 23-FEB-2012 Malta - Paradise Papers
NAJER LIMITED Legal representative - - 23-FEB-2012 Malta - Paradise Papers
NAJER LIMITED Director - - 23-FEB-2012 Malta - Paradise Papers
SPORTDEC HOLDING LIMITED Judicial representative - - 02-JUN-2014 Malta - Paradise Papers
SPORTDEC HOLDING LIMITED Legal representative - - 02-JUN-2014 Malta - Paradise Papers
SPORTDEC HOLDING LIMITED Director - - 02-JUN-2014 Malta - Paradise Papers
SPORTDEC TRADING LIMITED Director - - 02-JUN-2014 Malta - Paradise Papers
SPORTDEC TRADING LIMITED Judicial representative - - 02-JUN-2014 Malta - Paradise Papers
SPORTDEC TRADING LIMITED Legal representative - - 02-JUN-2014 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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