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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
42 Telecom Limited Shareholder - - 09-JUL-2010 Malta - Paradise Papers
42 MARKETING LTD Shareholder - - 30-SEP-2011 Malta - Paradise Papers
42 MARINE LTD Shareholder - - 30-SEP-2011 Malta - Paradise Papers
42 INVEST P.L.C. Shareholder - - 26-JAN-2015 Malta - Paradise Papers
SIMPLY CONNECTED LIMITED Shareholder - - 01-JUN-2011 Malta In Dissolution Paradise Papers
SIMPLY CONNECTED LIMITED Director - - 01-JUN-2011 Malta In Dissolution Paradise Papers
SIMPLY CONNECTED LIMITED Judicial representative - - 01-JUN-2011 Malta In Dissolution Paradise Papers
SIMPLY CONNECTED LIMITED Legal representative - - 01-JUN-2011 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
42 Group Limited 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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