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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
E&I HOLDING LTD Shareholder - - 06-OCT-2016 Malta - Paradise Papers
E&I HOLDING LTD Legal representative - - 06-OCT-2016 Malta - Paradise Papers
E&I HOLDING LTD Secretary - - 06-OCT-2016 Malta - Paradise Papers
E&I HOLDING LTD Judicial representative - - 06-OCT-2016 Malta - Paradise Papers
E&I HOLDING LTD Director - - 06-OCT-2016 Malta - Paradise Papers
FRANK'S IGAMING COMPANY LTD Shareholder - - 17-JUN-2016 Malta - Paradise Papers
FRANK'S IGAMING COMPANY LTD Legal representative - - 17-JUN-2016 Malta - Paradise Papers
FRANK'S IGAMING COMPANY LTD Director - - 17-JUN-2016 Malta - Paradise Papers
FRANK'S IGAMING COMPANY LTD Judicial representative - - 17-JUN-2016 Malta - Paradise Papers
FRANK'S IGAMING COMPANY LTD Secretary - - 17-JUN-2016 Malta - Paradise Papers
TFJ MEDIA GROUP LTD Shareholder - - 27-APR-2016 Malta - Paradise Papers
TFJ MEDIA GROUP LTD Legal representative - - 27-APR-2016 Malta - Paradise Papers
TFJ MEDIA GROUP LTD Judicial representative - - 27-APR-2016 Malta - Paradise Papers
TFJ MEDIA GROUP LTD Director - - 27-APR-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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