The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
PAMWORKS Director - - 15-MAR-2002 Malta Struck Off Paradise Papers
EVM ENERGY LIMITED Secretary - - 15-FEB-2002 Malta - Paradise Papers
ABERTAX TECHNOLOGIES LIMITED Director - - 30-MAY-2003 Malta - Paradise Papers
ABERTAX TECHNOLOGIES LIMITED Legal representative - - 30-MAY-2003 Malta - Paradise Papers
ABERTAX TECHNOLOGIES LIMITED Judicial representative - - 30-MAY-2003 Malta - Paradise Papers
CYNET TECHNOLOGIES LIMITED Shareholder - - 25-NOV-2003 Malta - Paradise Papers
CYNET TECHNOLOGIES LIMITED Judicial representative - - 25-NOV-2003 Malta - Paradise Papers
CYNET TECHNOLOGIES LIMITED Legal representative - - 25-NOV-2003 Malta - Paradise Papers
CYNET TECHNOLOGIES LIMITED Director - - 25-NOV-2003 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.

Disclaimer