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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
TIDE CONSULTING LIMITED Shareholder - - 20-JUN-2016 Malta - Paradise Papers
TIDE CONSULTING LIMITED Legal representative - - 20-JUN-2016 Malta - Paradise Papers
TIDE CONSULTING LIMITED Director - - 20-JUN-2016 Malta - Paradise Papers
TIDE CONSULTING LIMITED Judicial representative - - 20-JUN-2016 Malta - Paradise Papers
JADE PROPERTY INVESTMENTS LIMITED Shareholder - - 20-JUN-2016 Malta - Paradise Papers
JADE PROPERTY INVESTMENTS LIMITED Director - - 20-JUN-2016 Malta - Paradise Papers
JADE PROPERTY INVESTMENTS LIMITED Legal representative - - 20-JUN-2016 Malta - Paradise Papers
JADE PROPERTY INVESTMENTS LIMITED Secretary - - 20-JUN-2016 Malta - Paradise Papers
JADE PROPERTY INVESTMENTS LIMITED Judicial representative - - 20-JUN-2016 Malta - Paradise Papers
LOTTO SERVICES LIMITED Shareholder - - 20-JUN-2016 Malta - Paradise Papers
LOTTO SERVICES LIMITED Legal representative - - 20-JUN-2016 Malta - Paradise Papers
LOTTO SERVICES LIMITED Director - - 20-JUN-2016 Malta - Paradise Papers
LOTTO SERVICES LIMITED Judicial representative - - 20-JUN-2016 Malta - Paradise Papers
LOTTO MILLIARD LIMITED Shareholder - - 18-AUG-2016 Malta - Paradise Papers
LOTTO MILLIARD LIMITED Legal representative - - 18-AUG-2016 Malta - Paradise Papers
LOTTO MILLIARD LIMITED Director - - 18-AUG-2016 Malta - Paradise Papers
LOTTO MILLIARD LIMITED Judicial representative - - 18-AUG-2016 Malta - Paradise Papers

Officer (1)

Role From To Data From
RYAN OTTO 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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