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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ZIGANA FURNITURE COMPANY LIMITED Director - - 17-JUL-2003 Malta Struck Off Following Merger Paradise Papers
ZIGANA FURNITURE COMPANY LIMITED Judicial representative - - 17-JUL-2003 Malta Struck Off Following Merger Paradise Papers
ZIGANA FURNITURE COMPANY LIMITED Secretary - - 17-JUL-2003 Malta Struck Off Following Merger Paradise Papers
ZIGANA FURNITURE COMPANY LIMITED Legal representative - - 17-JUL-2003 Malta Struck Off Following Merger Paradise Papers
FX CONSULTANCY LIMITED Judicial representative - - 20-MAY-2002 Malta In Dissolution Paradise Papers
FX CONSULTANCY LIMITED Secretary - - 20-MAY-2002 Malta In Dissolution Paradise Papers
FX CONSULTANCY LIMITED Director - - 20-MAY-2002 Malta In Dissolution Paradise Papers
FX CONSULTANCY LIMITED Legal representative - - 20-MAY-2002 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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