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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
TCHIKY LTD Shareholder - - 01-DEC-2015 Malta - Paradise Papers
TCHIKY LTD Judicial representative - - 01-DEC-2015 Malta - Paradise Papers
TCHIKY LTD Legal representative - - 01-DEC-2015 Malta - Paradise Papers
TCHIKY LTD Secretary - - 01-DEC-2015 Malta - Paradise Papers
TCHIKY LTD Director - - 01-DEC-2015 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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