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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
IDRONET MANUFACTURING LIMITED Shareholder - - 24-JUN-2015 Malta - Paradise Papers
ABDOR LIMITED Shareholder - - 23-MAY-2014 Malta - Paradise Papers
ITALCRIS MALTA LIMITED Shareholder - - 28-JUL-1994 Malta - Paradise Papers
ITALCRIS MALTA LIMITED Judicial representative - - 28-JUL-1994 Malta - Paradise Papers
ITALCRIS MALTA LIMITED Legal representative - - 28-JUL-1994 Malta - Paradise Papers
ITALCRIS MALTA LIMITED Director - - 28-JUL-1994 Malta - Paradise Papers
IDROPLAST MANUFACTURING LIMITED Secretary - - 08-MAY-2009 Malta - Paradise Papers
IDROPLAST MANUFACTURING LIMITED Judicial representative - - 08-MAY-2009 Malta - Paradise Papers
IDROPLAST MANUFACTURING LIMITED Legal representative - - 08-MAY-2009 Malta - Paradise Papers
IDROPLAST MANUFACTURING LIMITED Director - - 08-MAY-2009 Malta - Paradise Papers
ITALCRIS TRADING LIMITED Shareholder - - 03-OCT-2008 Malta - Paradise Papers
ITALCRIS TRADING LIMITED Legal representative - - 03-OCT-2008 Malta - Paradise Papers
ITALCRIS TRADING LIMITED Judicial representative - - 03-OCT-2008 Malta - Paradise Papers
ITALCRIS TRADING LIMITED Secretary - - 03-OCT-2008 Malta - Paradise Papers
ITALCRIS TRADING LIMITED Director - - 03-OCT-2008 Malta - Paradise Papers
CLAF HOLDINGS LIMITED Shareholder - - 08-MAY-2009 Malta - Paradise Papers
CLAF HOLDINGS LIMITED Director - - 08-MAY-2009 Malta - Paradise Papers
CLAF HOLDINGS LIMITED Secretary - - 08-MAY-2009 Malta - Paradise Papers
CLAF HOLDINGS LIMITED Legal representative - - 08-MAY-2009 Malta - Paradise Papers
CLAF HOLDINGS LIMITED Judicial representative - - 08-MAY-2009 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.

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