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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
OMP NSF MALTA LIMITED Legal representative - - 20-JAN-2017 Malta - Paradise Papers
OMP NSF MALTA LIMITED Judicial representative - - 20-JAN-2017 Malta - Paradise Papers
OMP NSF MALTA LIMITED Director - - 20-JAN-2017 Malta - Paradise Papers
OMP AY FIXED INCOME LIMITED Judicial representative - - 11-JUL-2016 Malta - Paradise Papers
OMP AY FIXED INCOME LIMITED Director - - 11-JUL-2016 Malta - Paradise Papers
OMP AY FIXED INCOME LIMITED Legal representative - - 11-JUL-2016 Malta - Paradise Papers
OMP AY PREFERRED LIMITED Director - - 06-DEC-2016 Malta - Paradise Papers
OMP AY PREFERRED LIMITED Legal representative - - 06-DEC-2016 Malta - Paradise Papers
OMP AY PREFERRED LIMITED Judicial representative - - 06-DEC-2016 Malta - Paradise Papers
OMP AY HOLDINGS LIMITED Judicial representative - - 25-NOV-2014 Malta - Paradise Papers
OMP AY HOLDINGS LIMITED Director - - 25-NOV-2014 Malta - Paradise Papers
OMP AY HOLDINGS LIMITED Legal representative - - 25-NOV-2014 Malta - Paradise Papers
OMP AY CREDIT LIMITED Judicial representative - - 04-NOV-2014 Malta - Paradise Papers
OMP AY CREDIT LIMITED Legal representative - - 04-NOV-2014 Malta - Paradise Papers
OMP AY CREDIT LIMITED Director - - 04-NOV-2014 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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