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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
TROY CAPITAL IV LIMITED Legal representative - - 12-JAN-2017 Malta - Paradise Papers
TROY CAPITAL IV LIMITED Judicial representative - - 12-JAN-2017 Malta - Paradise Papers
TROY CAPITAL IV LIMITED Director - - 12-JAN-2017 Malta - Paradise Papers
TROY CAPITAL III LIMITED Legal representative - - 12-AUG-2011 Malta - Paradise Papers
TROY CAPITAL III LIMITED Judicial representative - - 12-AUG-2011 Malta - Paradise Papers
TROY CAPITAL III LIMITED Director - - 12-AUG-2011 Malta - Paradise Papers
TROY CAPITAL II LIMITED Director - - 22-OCT-2008 Malta - Paradise Papers
TROY CAPITAL II LIMITED Legal representative - - 22-OCT-2008 Malta - Paradise Papers
TROY CAPITAL II LIMITED Judicial representative - - 22-OCT-2008 Malta - Paradise Papers
TROY CAPITAL LIMITED Director - - 12-JUL-2005 Malta - Paradise Papers
TROY CAPITAL LIMITED Legal representative - - 12-JUL-2005 Malta - Paradise Papers
TROY CAPITAL LIMITED Judicial representative - - 12-JUL-2005 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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