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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
ONE FOR ALL LIMITED Shareholder - - 29-AUG-2013 Malta - Paradise Papers
ONE FOR ALL LIMITED Secretary - - 29-AUG-2013 Malta - Paradise Papers
ONE FOR ALL LIMITED Judicial representative - - 29-AUG-2013 Malta - Paradise Papers
ONE FOR ALL LIMITED Director - - 29-AUG-2013 Malta - Paradise Papers
ONE FOR ALL LIMITED Legal representative - - 29-AUG-2013 Malta - Paradise Papers
Travel Experience Limited Shareholder - - 02-SEP-2002 Malta - Paradise Papers
Travel Experience Limited Legal representative - - 02-SEP-2002 Malta - Paradise Papers
Travel Experience Limited Judicial representative - - 02-SEP-2002 Malta - Paradise Papers
Travel Experience Limited Director - - 02-SEP-2002 Malta - Paradise Papers
Travel Experience Limited Secretary - - 02-SEP-2002 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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