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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
PULPETTA LIMITED Director - - 27-JAN-2015 Malta - Paradise Papers
PULPETTA LIMITED Judicial representative - - 27-JAN-2015 Malta - Paradise Papers
PULPETTA LIMITED Legal representative - - 27-JAN-2015 Malta - Paradise Papers
T14 PARTNERS LIMITED Shareholder - - 19-DEC-2013 Malta - Paradise Papers
T14 PARTNERS LIMITED Director - - 19-DEC-2013 Malta - Paradise Papers
T14 PARTNERS LIMITED Judicial representative - - 19-DEC-2013 Malta - Paradise Papers
T14 PARTNERS LIMITED Legal representative - - 19-DEC-2013 Malta - Paradise Papers
TIGNE POINT BUSINESS CENTRE LIMITED Legal representative - - 13-MAR-2014 Malta In Dissolution Paradise Papers
TIGNE POINT BUSINESS CENTRE LIMITED Judicial representative - - 13-MAR-2014 Malta In Dissolution Paradise Papers
TIGNE POINT BUSINESS CENTRE LIMITED Director - - 13-MAR-2014 Malta In Dissolution 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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