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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
SPK ACQUISITIONS LIMITED Judicial representative - - 23-AUG-2013 Malta - Paradise Papers
SPK ACQUISITIONS LIMITED Director - - 23-AUG-2013 Malta - Paradise Papers
IONA TECHNOLOGIES LIMITED Director - - 29-JAN-2013 Malta - Paradise Papers
IONA TECHNOLOGIES LIMITED Judicial representative - - 29-JAN-2013 Malta - Paradise Papers
IONA TECHNOLOGIES LIMITED Legal representative - - 29-JAN-2013 Malta - Paradise Papers
ORBIX LIMITED Judicial representative - - 11-FEB-2016 Malta - Paradise Papers
ORBIX LIMITED Director - - 11-FEB-2016 Malta - Paradise Papers
ORBIX LIMITED Legal representative - - 11-FEB-2016 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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