The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MNJ HOLDINGS LTD Shareholder - - 21-DEC-2012 Malta - Paradise Papers
TECHSTAR EUROPE LTD Judicial representative - - 21-DEC-2012 Malta - Paradise Papers
TECHSTAR EUROPE LTD Legal representative - - 21-DEC-2012 Malta - Paradise Papers
TECHSTAR EUROPE LTD Director - - 21-DEC-2012 Malta - Paradise Papers
EPS HOLDINGS LTD Judicial representative - - 21-DEC-2012 Malta - Paradise Papers
EPS HOLDINGS LTD Legal representative - - 21-DEC-2012 Malta - Paradise Papers
EPS HOLDINGS LTD Director - - 21-DEC-2012 Malta - Paradise Papers
Carfin Holdings Ltd. Shareholder - - 21-DEC-2012 Malta - Paradise Papers
Carfin Holdings Ltd. Director - - 21-DEC-2012 Malta - Paradise Papers
Carfin Holdings Ltd. Legal representative - - 21-DEC-2012 Malta - Paradise Papers
Carfin Holdings Ltd. Judicial representative - - 21-DEC-2012 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.

Disclaimer