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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
ADVISAFE INTERNATIONAL LIMITED Legal representative - - 15-MAR-2005 Malta In Dissolution Paradise Papers
ADVISAFE INTERNATIONAL LIMITED Judicial representative - - 15-MAR-2005 Malta In Dissolution Paradise Papers
ADVISAFE INTERNATIONAL LIMITED Director - - 15-MAR-2005 Malta In Dissolution Paradise Papers
ADVISAFE MALTA LIMITED Legal representative - - 15-MAR-2005 Malta In Dissolution Paradise Papers
ADVISAFE MALTA LIMITED Director - - 15-MAR-2005 Malta In Dissolution Paradise Papers
ADVISAFE MALTA LIMITED Judicial representative - - 15-MAR-2005 Malta In Dissolution Paradise Papers
THE MIDDLE SEA EXCELLENCE LIMITED Shareholder - - 04-MAY-2010 Malta - Paradise Papers
THE MIDDLE SEA EXCELLENCE LIMITED Judicial representative - - 04-MAY-2010 Malta - Paradise Papers
THE MIDDLE SEA EXCELLENCE LIMITED Director - - 04-MAY-2010 Malta - Paradise Papers
THE MIDDLE SEA EXCELLENCE LIMITED Legal representative - - 04-MAY-2010 Malta - Paradise Papers
SEAMLESS MALTA LIMITED Shareholder - - 01-DEC-2006 Malta - Paradise Papers
SEAMLESS MALTA LIMITED Judicial representative - - 01-DEC-2006 Malta - Paradise Papers
SEAMLESS MALTA LIMITED Director - - 01-DEC-2006 Malta - Paradise Papers
SEAMLESS MALTA LIMITED Legal representative - - 01-DEC-2006 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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