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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
JED ENTERPRISES LIMITED Director - - 10-MAY-1995 Malta Struck Off Paradise Papers
KOI HOLDINGS LIMITED Legal representative - - 05-AUG-2003 Malta - Paradise Papers
KOI HOLDINGS LIMITED Judicial representative - - 05-AUG-2003 Malta - Paradise Papers
KOI HOLDINGS LIMITED Director - - 05-AUG-2003 Malta - Paradise Papers
J. ATTARD JEWELLERS LIMITED Shareholder - - 15-JUN-1992 Malta - Paradise Papers
J. ATTARD JEWELLERS LIMITED Legal representative - - 15-JUN-1992 Malta - Paradise Papers
J. ATTARD JEWELLERS LIMITED Director - - 15-JUN-1992 Malta - Paradise Papers
J. ATTARD JEWELLERS LIMITED Judicial representative - - 15-JUN-1992 Malta - Paradise Papers
J. ATTARD JEWELLERS LIMITED Secretary - - 15-JUN-1992 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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