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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
AP MEDIA MARKETING LTD Shareholder - - 13-MAY-2011 Malta Struck Off Paradise Papers
AP MEDIA MARKETING LTD Secretary - - 13-MAY-2011 Malta Struck Off Paradise Papers
THE NORDIC PUB LTD Director - - 12-JAN-2011 Malta Struck Off Paradise Papers
THE NORDIC PUB LTD Legal representative - - 12-JAN-2011 Malta Struck Off Paradise Papers
THE NORDIC PUB LTD Judicial representative - - 12-JAN-2011 Malta Struck Off Paradise Papers
AOS MALTA LIMITED Shareholder - - 12-MAR-2010 Malta - Paradise Papers
AOS MALTA LIMITED Director - - 12-MAR-2010 Malta - Paradise Papers
AOS MALTA LIMITED Legal representative - - 12-MAR-2010 Malta - Paradise Papers
AOS MALTA LIMITED Judicial representative - - 12-MAR-2010 Malta - Paradise Papers
AOS MALTA LIMITED Secretary - - 12-MAR-2010 Malta - Paradise Papers

Officer (1)

Role From To Data From
DENNIS DAN DYHR-HANSEN Same id as - - 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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