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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
MALO HOLDINGS LTD Shareholder - - 03-NOV-2010 Malta - Paradise Papers
MALO HOLDINGS LTD Director - - 03-NOV-2010 Malta - Paradise Papers
MALO HOLDINGS LTD Legal representative - - 03-NOV-2010 Malta - Paradise Papers
MALO HOLDINGS LTD Judicial representative - - 03-NOV-2010 Malta - Paradise Papers
SWISS URBAN LTD. Shareholder - - 03-APR-2012 Malta - Paradise Papers
SWISS URBAN LTD. Judicial representative - - 03-APR-2012 Malta - Paradise Papers
SWISS URBAN LTD. Legal representative - - 03-APR-2012 Malta - Paradise Papers
SWISS URBAN LTD. Director - - 03-APR-2012 Malta - Paradise Papers
LECOCQASSOCIATE LTD. Shareholder - - 03-NOV-2010 Malta - Paradise Papers
LECOCQASSOCIATE LTD. Director - - 03-NOV-2010 Malta - Paradise Papers
LECOCQASSOCIATE LTD. Judicial representative - - 03-NOV-2010 Malta - Paradise Papers
LECOCQASSOCIATE LTD. Legal representative - - 03-NOV-2010 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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