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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
NOWTEL HOLDINGS LIMITED Shareholder - - 02-JUL-2004 Malta Struck Off as Defunct Paradise Papers
NOWTEL HOLDINGS LIMITED Director - - 02-JUL-2004 Malta Struck Off as Defunct Paradise Papers
NOWTEL HOLDINGS LIMITED Legal representative - - 02-JUL-2004 Malta Struck Off as Defunct Paradise Papers
NOWTEL HOLDINGS LIMITED Judicial representative - - 02-JUL-2004 Malta Struck Off as Defunct Paradise Papers
NOWTEL MALTA LIMITED Shareholder - - 03-NOV-2003 Malta Struck Off as Defunct Paradise Papers
NOWTEL MALTA LIMITED Judicial representative - - 03-NOV-2003 Malta Struck Off as Defunct Paradise Papers
NOWTEL MALTA LIMITED Director - - 03-NOV-2003 Malta Struck Off as Defunct Paradise Papers
ICT RESOURCE FACILITIES MALTA LIMITED Shareholder - - 20-MAY-2004 Malta Struck Off as Defunct Paradise Papers
ICT RESOURCE FACILITIES MALTA LIMITED Director - - 20-MAY-2004 Malta Struck Off as Defunct Paradise Papers
ICT RESOURCE FACILITIES MALTA LIMITED Judicial representative - - 20-MAY-2004 Malta Struck Off as Defunct Paradise Papers
ICT RESOURCE FACILITIES MALTA LIMITED Legal representative - - 20-MAY-2004 Malta Struck Off as Defunct Paradise Papers
ICT RESOURCE FACILITIES MALTA LIMITED Secretary - - 20-MAY-2004 Malta Struck Off as Defunct 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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