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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
EVVIVA Shareholder - - 14-APR-2015 Malta - Paradise Papers
SLP LIMITED Shareholder - - 01-OCT-2007 Malta - Paradise Papers
SLP LIMITED Judicial representative - - 01-OCT-2007 Malta - Paradise Papers
SLP LIMITED Secretary - - 01-OCT-2007 Malta - Paradise Papers
SLP LIMITED Legal representative - - 01-OCT-2007 Malta - Paradise Papers
SLP LIMITED Director - - 01-OCT-2007 Malta - Paradise Papers
P.A.S. LIMITED Shareholder - - 08-NOV-1995 Malta Struck Off Paradise Papers
P.A.S. LIMITED Secretary - - 08-NOV-1995 Malta Struck Off Paradise Papers
P.A.S. LIMITED Legal representative - - 08-NOV-1995 Malta Struck Off Paradise Papers
P.A.S. LIMITED Director - - 08-NOV-1995 Malta Struck Off Paradise Papers
P.A.S. LIMITED Judicial representative - - 08-NOV-1995 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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