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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
EDICT MALTA LIMITED Judicial representative - - 15-SEP-2009 Malta - Paradise Papers
EDICT MALTA LIMITED Legal representative - - 15-SEP-2009 Malta - Paradise Papers
EDICT MALTA LIMITED Director - - 15-SEP-2009 Malta - Paradise Papers
MERKUR HOLDINGS MALTA LTD Legal representative - - 17-SEP-2014 Malta - Paradise Papers
MERKUR HOLDINGS MALTA LTD Judicial representative - - 17-SEP-2014 Malta - Paradise Papers
MERKUR HOLDINGS MALTA LTD Director - - 17-SEP-2014 Malta - Paradise Papers
MERKUR INTERACTIVE MALTA p.l.c. Judicial representative - - 15-JAN-2007 Malta - Paradise Papers
MERKUR INTERACTIVE MALTA p.l.c. Director - - 15-JAN-2007 Malta - Paradise Papers
MERKUR INTERACTIVE MALTA p.l.c. Legal representative - - 15-JAN-2007 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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