The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
WATER SERVICES INTERNATIONAL LTD Director - - 14-DEC-2016 Malta - Paradise Papers
WATER SERVICES INTERNATIONAL LTD Judicial representative - - 14-DEC-2016 Malta - Paradise Papers
WATER SERVICES INTERNATIONAL LTD Legal representative - - 14-DEC-2016 Malta - Paradise Papers
AUA LTD Legal representative - - 05-OCT-2016 Malta - Paradise Papers
AUA LTD Judicial representative - - 05-OCT-2016 Malta - Paradise Papers
AUA LTD Director - - 05-OCT-2016 Malta - Paradise Papers
MAGNA HOLDING LTD Shareholder - - 05-OCT-2016 Malta - Paradise Papers
MAGNA HOLDING LTD Legal representative - - 05-OCT-2016 Malta - Paradise Papers
MAGNA HOLDING LTD Judicial representative - - 05-OCT-2016 Malta - Paradise Papers
MAGNA HOLDING LTD Director - - 05-OCT-2016 Malta - Paradise Papers
MAGNA HOLDING LTD Secretary - - 05-OCT-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.

Disclaimer