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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
H R D CONSULTANCY SERVICES & CO Shareholder - - 08-FEB-2003 Malta - Paradise Papers
TRADING NTT LTD Judicial representative - - 21-MAR-1996 Malta Struck Off Following Merger Paradise Papers
TRADING NTT LTD Director - - 21-MAR-1996 Malta Struck Off Following Merger Paradise Papers
TRADING NTT LTD Secretary - - 21-MAR-1996 Malta Struck Off Following Merger Paradise Papers
HRD CONSULTANCY SERVICES LTD Director - - 24-MAY-1994 Malta Struck Off Paradise Papers
HRD CONSULTANCY SERVICES LTD Secretary - - 24-MAY-1994 Malta Struck Off Paradise Papers
HRD CONSULTANCY SERVICES LTD Judicial representative - - 24-MAY-1994 Malta Struck Off 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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