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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SOAPOSTAS.COM LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    31-MAY-2004

Connections:

Officer (4)

Role From To Data From
SWEETY BABULAL Secretary - - Paradise Papers
DIONISIO DA SILVA CASTRO Shareholder - - Paradise Papers
DIONISIO DA SILVA CASTRO Judicial representative - - Paradise Papers
DIONISIO DA SILVA CASTRO Legal representative - - Paradise Papers
DIONISIO DA SILVA CASTRO Director - - Paradise Papers
PARIMAL RATILAL Shareholder - - Paradise Papers
PARIMAL RATILAL Director - - Paradise Papers
PARIMAL RATILAL Legal representative - - Paradise Papers
PARIMAL RATILAL Judicial representative - - Paradise Papers
RANCHODDAS RATILAL Shareholder - - Paradise Papers
RANCHODDAS RATILAL Director - - Paradise Papers
RANCHODDAS RATILAL Judicial representative - - Paradise Papers
RANCHODDAS RATILAL Legal representative - - Paradise Papers

Address (1)

Data From
VILLA LA PALMA, SAINT ANTHONY STREET, MOSTAMST 08, MALTA Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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