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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
TENAM ENGINEERING LIMITED Secretary - - 22-FEB-2008 Malta - Paradise Papers
PSA HOLDINGS LIMITED Shareholder - - 30-JUL-2012 Malta - Paradise Papers
PSA HOLDINGS LIMITED Judicial representative - - 30-JUL-2012 Malta - Paradise Papers
PSA HOLDINGS LIMITED Legal representative - - 30-JUL-2012 Malta - Paradise Papers
PSA HOLDINGS LIMITED Secretary - - 30-JUL-2012 Malta - Paradise Papers
PSA HOLDINGS LIMITED Director - - 30-JUL-2012 Malta - Paradise Papers
PSA CONSULTING LTD. Shareholder - - 03-AUG-2012 Malta - Paradise Papers
PSA CONSULTING LTD. Director - - 03-AUG-2012 Malta - Paradise Papers
PSA CONSULTING LTD. Legal representative - - 03-AUG-2012 Malta - Paradise Papers
PSA CONSULTING LTD. Judicial representative - - 03-AUG-2012 Malta - Paradise Papers
PSA CONSULTING LTD. Secretary - - 03-AUG-2012 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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