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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
TRIPOKI TRAVEL SOLUTIONS LTD Shareholder - - 27-MAY-2016 Malta - Paradise Papers
TRIPOKI TRAVEL SOLUTIONS LTD Judicial representative - - 27-MAY-2016 Malta - Paradise Papers
TRIPOKI TRAVEL SOLUTIONS LTD Legal representative - - 27-MAY-2016 Malta - Paradise Papers
TRIPOKI TRAVEL SOLUTIONS LTD Director - - 27-MAY-2016 Malta - Paradise Papers
TRIPOKI TRAVEL SOLUTIONS HOLDING LTD Shareholder - - 27-MAY-2016 Malta - Paradise Papers
TRIPOKI TRAVEL SOLUTIONS HOLDING LTD Judicial representative - - 27-MAY-2016 Malta - Paradise Papers
TRIPOKI TRAVEL SOLUTIONS HOLDING LTD Legal representative - - 27-MAY-2016 Malta - Paradise Papers
TRIPOKI TRAVEL SOLUTIONS HOLDING LTD Director - - 27-MAY-2016 Malta - Paradise Papers
DETUR OPERATIONS AND TRADE LIMITED Shareholder - - 02-JUL-2009 Malta - Paradise Papers
DETUR OPERATIONS AND TRADE LIMITED Legal representative - - 02-JUL-2009 Malta - Paradise Papers
DETUR OPERATIONS AND TRADE LIMITED Judicial representative - - 02-JUL-2009 Malta - Paradise Papers
DETUR OPERATIONS AND TRADE LIMITED Director - - 02-JUL-2009 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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