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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
bwin.party services (Malta) Limited Legal representative - - 10-APR-2013 Malta - Paradise Papers
bwin.party services (Malta) Limited Director - - 10-APR-2013 Malta - Paradise Papers
bwin.party services (Malta) Limited Judicial representative - - 10-APR-2013 Malta - Paradise Papers
ElectraWorks (Kiel) Limited Director - - 11-MAY-2012 Malta - Paradise Papers
ElectraWorks (Kiel) Limited Judicial representative - - 11-MAY-2012 Malta - Paradise Papers
ElectraWorks (Kiel) Limited Legal representative - - 11-MAY-2012 Malta - Paradise Papers
ELECTRAWORKS (ESPANA) PLC Director - - 28-JUL-2011 Malta - Paradise Papers
ELECTRAWORKS (ESPANA) PLC Legal representative - - 28-JUL-2011 Malta - Paradise Papers
ELECTRAWORKS (ESPANA) PLC Judicial representative - - 28-JUL-2011 Malta - Paradise Papers
KAIANE SERVICES LIMITED Legal representative - - 29-JAN-2013 Malta - Paradise Papers
KAIANE SERVICES LIMITED Judicial representative - - 29-JAN-2013 Malta - Paradise Papers
KAIANE SERVICES LIMITED Director - - 29-JAN-2013 Malta - Paradise Papers
ELECTRAWORKS (FRANCE) LIMITED Director - - 03-DEC-2010 Malta - Paradise Papers
ELECTRAWORKS (FRANCE) LIMITED Legal representative - - 03-DEC-2010 Malta - Paradise Papers
ELECTRAWORKS (FRANCE) LIMITED Judicial representative - - 03-DEC-2010 Malta - Paradise Papers

Officer (1)

Role From To Data From
ROBERT GRANT HOSKIN Same id as - - 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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