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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MS BUSINESS MALTA HOLDINGS LIMITED Legal representative - - 26-OCT-2016 Malta - Paradise Papers
MS BUSINESS MALTA HOLDINGS LIMITED Judicial representative - - 26-OCT-2016 Malta - Paradise Papers
MS BUSINESS MALTA HOLDINGS LIMITED Director - - 26-OCT-2016 Malta - Paradise Papers
MS BUSINESS MALTA LIMITED Legal representative - - 26-OCT-2016 Malta - Paradise Papers
MS BUSINESS MALTA LIMITED Director - - 26-OCT-2016 Malta - Paradise Papers
MS BUSINESS MALTA LIMITED Judicial representative - - 26-OCT-2016 Malta - Paradise Papers
MAPON LIMITED Shareholder - - 05-NOV-2015 Malta - Paradise Papers
MAPON LIMITED Judicial representative - - 05-NOV-2015 Malta - Paradise Papers
MAPON LIMITED Secretary - - 05-NOV-2015 Malta - Paradise Papers
MAPON LIMITED Legal representative - - 05-NOV-2015 Malta - Paradise Papers
MAPON LIMITED Director - - 05-NOV-2015 Malta - Paradise Papers
AKCE MALTA LTD Director - - 02-JUN-2016 Malta - Paradise Papers
AKCE MALTA LTD Judicial representative - - 02-JUN-2016 Malta - Paradise Papers
AKCE MALTA LTD Legal representative - - 02-JUN-2016 Malta - Paradise Papers
AKCE HOLDING MALTA LTD Director - - 02-JUN-2016 Malta - Paradise Papers
AKCE HOLDING MALTA LTD Judicial representative - - 02-JUN-2016 Malta - Paradise Papers
AKCE HOLDING MALTA LTD Legal representative - - 02-JUN-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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