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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
On Site Logistics Ltd Shareholder - - 24-SEP-2010 Malta In Dissolution Paradise Papers
Petite Events Limited Shareholder - - 21-FEB-2011 Malta - Paradise Papers
Petite Events Limited Director - - 21-FEB-2011 Malta - Paradise Papers
Petite Events Limited Legal representative - - 21-FEB-2011 Malta - Paradise Papers
Petite Events Limited Secretary - - 21-FEB-2011 Malta - Paradise Papers
Petite Events Limited Judicial representative - - 21-FEB-2011 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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