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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Penflex Limited Shareholder - - 06-JUN-2008 Malta - Paradise Papers
Penflex Limited Legal representative - - 06-JUN-2008 Malta - Paradise Papers
Penflex Limited Judicial representative - - 06-JUN-2008 Malta - Paradise Papers
Penflex Limited Director - - 06-JUN-2008 Malta - Paradise Papers
ICE NINE LIMITED Shareholder - - 06-JUN-2008 Malta - Paradise Papers
ICE NINE LIMITED Legal representative - - 06-JUN-2008 Malta - Paradise Papers
ICE NINE LIMITED Judicial representative - - 06-JUN-2008 Malta - Paradise Papers
ICE NINE LIMITED Director - - 06-JUN-2008 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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