The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
JT CAPITAL LIMITED Shareholder - - 25-MAY-2015 Malta - Paradise Papers
JT CAPITAL LIMITED Director - - 25-MAY-2015 Malta - Paradise Papers
JT CAPITAL LIMITED Secretary - - 25-MAY-2015 Malta - Paradise Papers
JT CAPITAL LIMITED Legal representative - - 25-MAY-2015 Malta - Paradise Papers
JT CAPITAL LIMITED Judicial representative - - 25-MAY-2015 Malta - Paradise Papers
FERRATUM BANK P.L.C. Legal representative - - 09-MAY-2012 Malta - Paradise Papers
FERRATUM BANK P.L.C. Judicial representative - - 09-MAY-2012 Malta - Paradise Papers
FERRATUM BANK P.L.C. Director - - 09-MAY-2012 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