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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
ANVIL SOFTWARE DEVELOPMENT LIMITED Shareholder - - 07-OCT-2004 Malta Struck Off Paradise Papers
ION TRADING MALTA LIMITED Shareholder - - 04-APR-2001 Malta Struck Off Paradise Papers
QUBIC ASSOCIATES LIMITED (D 5150) Director - - 11-APR-1996 Malta In Dissolution Paradise Papers
QUBIC ASSOCIATES LIMITED (D 5150) Secretary - - 11-APR-1996 Malta In Dissolution Paradise Papers
QUBIC ASSOCIATES LIMITED (D 5150) Judicial representative - - 11-APR-1996 Malta In Dissolution Paradise Papers
CODIR TECHNOLOGY LIMITED Shareholder - - 21-DEC-2015 Malta - Paradise Papers
CODIR TECHNOLOGY LIMITED Legal representative - - 21-DEC-2015 Malta - Paradise Papers
CODIR TECHNOLOGY LIMITED Director - - 21-DEC-2015 Malta - Paradise Papers
CODIR TECHNOLOGY LIMITED Secretary - - 21-DEC-2015 Malta - Paradise Papers
CODIR TECHNOLOGY LIMITED Judicial representative - - 21-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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