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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
QUADRON ESTABLISHMENT LTD Shareholder - - 19-APR-2011 Malta - Paradise Papers
QUADRON ESTABLISHMENT LTD Judicial representative - - 19-APR-2011 Malta - Paradise Papers
QUADRON ESTABLISHMENT LTD Legal representative - - 19-APR-2011 Malta - Paradise Papers
QUADRON ESTABLISHMENT LTD Director - - 19-APR-2011 Malta - Paradise Papers
EYE SPACE LIMITED Legal representative - - 05-AUG-2013 Malta - Paradise Papers
EYE SPACE LIMITED Judicial representative - - 05-AUG-2013 Malta - Paradise Papers
EYE SPACE LIMITED Director - - 05-AUG-2013 Malta - Paradise Papers
INTERNATIONAL MOTOR HOLDINGS LIMITED Judicial representative - - 13-FEB-2014 Malta - Paradise Papers
INTERNATIONAL MOTOR HOLDINGS LIMITED Legal representative - - 13-FEB-2014 Malta - Paradise Papers
INTERNATIONAL MOTOR HOLDINGS LIMITED Director - - 13-FEB-2014 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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