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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ARIOUS LIMITED

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

Connections:

Officer (3)

Role From To Data From
DUBRAVKA DJORDJEVIC Shareholder - - Paradise Papers
DUBRAVKA DJORDJEVIC Secretary - - Paradise Papers
TIJANA DJORDJEVIC Shareholder - - Paradise Papers
TIJANA DJORDJEVIC Judicial representative - - Paradise Papers
TIJANA DJORDJEVIC Legal representative - - Paradise Papers
TIJANA DJORDJEVIC Director - - Paradise Papers
NATALIJA DORDEVIC Shareholder - - Paradise Papers
NATALIJA DORDEVIC Legal representative - - Paradise Papers
NATALIJA DORDEVIC Director - - Paradise Papers
NATALIJA DORDEVIC Judicial representative - - Paradise Papers

Address (1)

Data From
'VALLETTA BUILDINGS' FOURTH FLOOR, SUITE 20, SOUTH STREET VALLETTA 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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