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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
CZM REAL ESTATE LIMITED Shareholder - - 27-JUN-1997 Malta Struck Off Paradise Papers
CZM REAL ESTATE LIMITED Secretary - - 27-JUN-1997 Malta Struck Off Paradise Papers
CZM REAL ESTATE LIMITED Legal representative - - 27-JUN-1997 Malta Struck Off Paradise Papers
CZM REAL ESTATE LIMITED Director - - 27-JUN-1997 Malta Struck Off Paradise Papers
CZM REAL ESTATE LIMITED Judicial representative - - 27-JUN-1997 Malta Struck Off Paradise Papers
KOOSPOL INVESTMENT MALTA LIMTED Secretary - - 03-JUL-1997 Malta Struck Off Paradise Papers
KOOSPOL INVESTMENT MALTA LIMTED Director - - 03-JUL-1997 Malta Struck Off Paradise Papers
KOOSPOL INVESTMENT MALTA LIMTED Judicial representative - - 03-JUL-1997 Malta Struck Off Paradise Papers
KOOSPOL INVESTMENT MALTA LIMTED Legal representative - - 03-JUL-1997 Malta Struck Off 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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