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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MY CHINA TOWN Shareholder - - 11-JUL-2007 Malta Struck Off Paradise Papers
MY CHINA TOWN LIMITED Shareholder - - 14-NOV-2006 Malta Struck Off Paradise Papers
KNIGHT MUSIC LIMITED Director - - 30-DEC-1997 Malta In Dissolution Paradise Papers
KNIGHT MUSIC LIMITED Secretary - - 30-DEC-1997 Malta In Dissolution Paradise Papers
KNIGHT MUSIC LIMITED Judicial representative - - 30-DEC-1997 Malta In Dissolution Paradise Papers
MY CHINA TOWN LIMITED Shareholder - - 14-JAN-2009 Malta - Paradise Papers
MY CHINA TOWN LIMITED Director - - 14-JAN-2009 Malta - Paradise Papers
NANA TRADE CO. LTD Shareholder - - 20-NOV-2006 Malta - Paradise Papers
NANA TRADE CO. LTD Secretary - - 20-NOV-2006 Malta - Paradise Papers
NANA TRADE CO. LTD Judicial representative - - 20-NOV-2006 Malta - Paradise Papers
NANA TRADE CO. LTD Legal representative - - 20-NOV-2006 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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