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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
KIGYOKA LIMITED Judicial representative - - 16-DEC-2016 Malta - Paradise Papers
KIGYOKA LIMITED Legal representative - - 16-DEC-2016 Malta - Paradise Papers
KIGYOKA LIMITED Director - - 16-DEC-2016 Malta - Paradise Papers
MOANA HITU MARINE (MALTA) LIMITED Judicial representative - - 17-FEB-2017 Malta - Paradise Papers
MOANA HITU MARINE (MALTA) LIMITED Director - - 17-FEB-2017 Malta - Paradise Papers
MOANA HITU MARINE (MALTA) LIMITED Legal representative - - 17-FEB-2017 Malta - Paradise Papers
VITAL ENTERPRISES LIMITED Judicial representative - - 20-DEC-2016 Malta - Paradise Papers
VITAL ENTERPRISES LIMITED Director - - 20-DEC-2016 Malta - Paradise Papers
VITAL ENTERPRISES LIMITED Legal representative - - 20-DEC-2016 Malta - Paradise Papers
M&T MARINE MALTA LIMITED Legal representative - - 20-SEP-2016 Malta - Paradise Papers
M&T MARINE MALTA LIMITED Judicial representative - - 20-SEP-2016 Malta - Paradise Papers
M&T MARINE MALTA LIMITED Director - - 20-SEP-2016 Malta - Paradise Papers
REGAL III LIMITED Legal representative - - 06-DEC-2016 Malta - Paradise Papers
REGAL III LIMITED Judicial representative - - 06-DEC-2016 Malta - Paradise Papers
REGAL III LIMITED Director - - 06-DEC-2016 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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