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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
INTIMATE LTD. Shareholder - - 22-SEP-2014 Malta - Paradise Papers
INTIMATE LTD. Secretary - - 22-SEP-2014 Malta - Paradise Papers
GREEN LINE LTD Shareholder - - 14-DEC-2015 Malta - Paradise Papers
GREEN LINE LTD Legal representative - - 14-DEC-2015 Malta - Paradise Papers
GREEN LINE LTD Secretary - - 14-DEC-2015 Malta - Paradise Papers
GREEN LINE LTD Director - - 14-DEC-2015 Malta - Paradise Papers
GREEN LINE LTD Judicial representative - - 14-DEC-2015 Malta - Paradise Papers
PET ADVISER LTD Shareholder - - 14-DEC-2015 Malta - Paradise Papers
PET ADVISER LTD Director - - 14-DEC-2015 Malta - Paradise Papers
PET ADVISER LTD Legal representative - - 14-DEC-2015 Malta - Paradise Papers
PET ADVISER LTD Secretary - - 14-DEC-2015 Malta - Paradise Papers
PET ADVISER LTD Judicial representative - - 14-DEC-2015 Malta - Paradise Papers
VECTOR LTD Shareholder - - 19-FEB-2016 Malta - Paradise Papers
VECTOR LTD Legal representative - - 19-FEB-2016 Malta - Paradise Papers
VECTOR LTD Secretary - - 19-FEB-2016 Malta - Paradise Papers
VECTOR LTD Judicial representative - - 19-FEB-2016 Malta - Paradise Papers
VECTOR LTD Director - - 19-FEB-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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