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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
LCP HOLDING LTD Legal representative - - 07-MAY-2009 Malta - Paradise Papers
LCP HOLDING LTD Director - - 07-MAY-2009 Malta - Paradise Papers
LCP HOLDING LTD Judicial representative - - 07-MAY-2009 Malta - Paradise Papers
LCP INVESTMENT VITALCLUB LTD Director - - 29-MAR-2010 Malta In Dissolution Paradise Papers
LCP INVESTMENT VITALCLUB LTD Legal representative - - 29-MAR-2010 Malta In Dissolution Paradise Papers
LCP INVESTMENT VITALCLUB LTD Judicial representative - - 29-MAR-2010 Malta In Dissolution Paradise Papers
LAFAYETTE MITTELSTAND CAPITAL LTD Shareholder - - 06-AUG-2014 Malta - Paradise Papers
LAFAYETTE MITTELSTAND CAPITAL LTD Director - - 06-AUG-2014 Malta - Paradise Papers
LAFAYETTE MITTELSTAND CAPITAL LTD Judicial representative - - 06-AUG-2014 Malta - Paradise Papers
LAFAYETTE MITTELSTAND CAPITAL LTD Legal representative - - 06-AUG-2014 Malta - Paradise Papers
LAFAYETTE MITTELSTAND CAPITAL LTD Secretary - - 06-AUG-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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