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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SOMMERA HOLDING LIMITED Secretary - - 27-DEC-2011 Malta - Paradise Papers
SAC INTERNATIONAL LTD Legal representative - - 01-APR-2015 Malta - Paradise Papers
SAC INTERNATIONAL LTD Director - - 01-APR-2015 Malta - Paradise Papers
SAC INTERNATIONAL LTD Judicial representative - - 01-APR-2015 Malta - Paradise Papers
SAC International Consultancy Ltd Director - - 01-APR-2015 Malta - Paradise Papers
SAC International Consultancy Ltd Legal representative - - 01-APR-2015 Malta - Paradise Papers
SAC International Consultancy Ltd Judicial representative - - 01-APR-2015 Malta - Paradise Papers
Pforce Limited Judicial representative - - 13-APR-2006 Malta Struck Off Paradise Papers
Pforce Limited Director - - 13-APR-2006 Malta Struck Off Paradise Papers
Pforce Limited Legal representative - - 13-APR-2006 Malta Struck Off Paradise Papers
KASKAD INVESTMENT LIMITED Judicial representative - - 17-DEC-2004 Malta - Paradise Papers
KASKAD INVESTMENT LIMITED Secretary - - 17-DEC-2004 Malta - Paradise Papers
KASKAD INVESTMENT LIMITED Legal representative - - 17-DEC-2004 Malta - Paradise Papers
KASKAD INVESTMENT LIMITED Director - - 17-DEC-2004 Malta - Paradise Papers
REAL FINANCE LTD Secretary - - 16-OCT-2013 Malta - Paradise Papers
REAL FINANCE LTD Judicial representative - - 16-OCT-2013 Malta - Paradise Papers
REAL FINANCE LTD Director - - 16-OCT-2013 Malta - Paradise Papers
REAL FINANCE LTD Legal representative - - 16-OCT-2013 Malta - Paradise Papers

Officer (1)

Role From To Data From
KATARINA ANNA LIF BURREN 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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