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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
SWISSFINGROUP & ZAFER COTTON PRODUCTS LIMITED Director - - 27-MAR-2007 Malta - Paradise Papers
SWISSFINGROUP & ZAFER COTTON PRODUCTS LIMITED Legal representative - - 27-MAR-2007 Malta - Paradise Papers
SWISSFINGROUP & ZAFER COTTON PRODUCTS LIMITED Judicial representative - - 27-MAR-2007 Malta - Paradise Papers
SWISSFINGROUP & ERSAN IND. LIMITED Judicial representative - - 23-MAR-2007 Malta - Paradise Papers
SWISSFINGROUP & ERSAN IND. LIMITED Legal representative - - 23-MAR-2007 Malta - Paradise Papers
SWISSFINGROUP & ERSAN IND. LIMITED Director - - 23-MAR-2007 Malta - Paradise Papers
NEW GEOLAND LIMITED Judicial representative - - 28-MAR-2007 Malta - Paradise Papers
NEW GEOLAND LIMITED Director - - 28-MAR-2007 Malta - Paradise Papers
NEW GEOLAND LIMITED Legal representative - - 28-MAR-2007 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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