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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
KINGSWAY TOYS LIMITED Legal representative - - 31-MAR-1970 Malta - Paradise Papers
EMMANUEL SAID LIMITED Shareholder - - 05-JAN-1968 Malta - Paradise Papers
TULIP LIMITED Secretary - - 11-NOV-1981 Malta Struck Off Following Merger Paradise Papers
TULIP LIMITED Director - - 11-NOV-1981 Malta Struck Off Following Merger Paradise Papers
TULIP LIMITED Judicial representative - - 11-NOV-1981 Malta Struck Off Following Merger Paradise Papers
TULIP LIMITED Legal representative - - 11-NOV-1981 Malta Struck Off Following Merger 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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