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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
J.J. IMPORTS LIMITED Director - - 30-DEC-1983 Malta In Dissolution Paradise Papers
KA.DO.CO. (GOZO) CO. LTD Shareholder - - 07-MAY-1998 Malta - Paradise Papers
KA.DO.CO. (GOZO) CO. LTD Director - - 07-MAY-1998 Malta - Paradise Papers
KA.DO.CO. (GOZO) CO. LTD Judicial representative - - 07-MAY-1998 Malta - Paradise Papers
KA-DO-CO LIMITED Shareholder - - 16-OCT-1987 Malta - Paradise Papers
KA-DO-CO LIMITED Legal representative - - 16-OCT-1987 Malta - Paradise Papers
KA-DO-CO LIMITED Secretary - - 16-OCT-1987 Malta - Paradise Papers
KA-DO-CO LIMITED Judicial representative - - 16-OCT-1987 Malta - Paradise Papers
KA-DO-CO LIMITED Director - - 16-OCT-1987 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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