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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
APIS CAPITAL Shareholder - - 24-NOV-2014 Malta - Paradise Papers
IPPON Shareholder - - 03-DEC-2014 Malta - Paradise Papers
GOZO HOLDING INTERNATIONAL Judicial representative - - 04-DEC-2014 Malta Struck Off Paradise Papers
GOZO HOLDING INTERNATIONAL Legal representative - - 04-DEC-2014 Malta Struck Off Paradise Papers
Q SUPPORT LIMITED Director - - 15-OCT-2015 Malta - Paradise Papers
Q SUPPORT LIMITED Judicial representative - - 15-OCT-2015 Malta - Paradise Papers
Q SUPPORT LIMITED Legal representative - - 15-OCT-2015 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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