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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
T R PROPERTIES LTD Judicial representative - - 28-FEB-1990 Malta Struck Off Paradise Papers
T R PROPERTIES LTD Director - - 28-FEB-1990 Malta Struck Off Paradise Papers
OPUS I LIMITED Shareholder - - 16-SEP-1988 Malta - Paradise Papers
OPUS I LIMITED Director - - 16-SEP-1988 Malta - Paradise Papers
OPUS I LIMITED Judicial representative - - 16-SEP-1988 Malta - Paradise Papers
SPEARHEAD INVESTMENTS LIMITED Shareholder - - 11-AUG-1976 Malta - Paradise Papers
SPEARHEAD INVESTMENTS LIMITED Legal representative - - 11-AUG-1976 Malta - Paradise Papers
SPEARHEAD INVESTMENTS LIMITED Director - - 11-AUG-1976 Malta - Paradise Papers
SPEARHEAD INVESTMENTS LIMITED Judicial representative - - 11-AUG-1976 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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