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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
XMUN PROJECTS LIMITED Shareholder - - 16-JUN-2011 Malta - Paradise Papers
XMUN PROJECTS LIMITED Legal representative - - 16-JUN-2011 Malta - Paradise Papers
XMUN PROJECTS LIMITED Secretary - - 16-JUN-2011 Malta - Paradise Papers
XMUN PROJECTS LIMITED Director - - 16-JUN-2011 Malta - Paradise Papers
XMUN PROJECTS LIMITED Judicial representative - - 16-JUN-2011 Malta - Paradise Papers
ON-LINE STATIONERY LTD Shareholder - - 26-JAN-2012 Malta - Paradise Papers
ON-LINE STATIONERY LTD Legal representative - - 26-JAN-2012 Malta - Paradise Papers
ON-LINE STATIONERY LTD Director - - 26-JAN-2012 Malta - Paradise Papers
ON-LINE STATIONERY LTD Judicial representative - - 26-JAN-2012 Malta - Paradise Papers
ON-LINE STATIONERY LTD Secretary - - 26-JAN-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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