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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
AM.LARAFALE LIMITED Legal representative - - 18-FEB-2010 Malta - Paradise Papers
AM.LARAFALE LIMITED Judicial representative - - 18-FEB-2010 Malta - Paradise Papers
AM.LARAFALE LIMITED Director - - 18-FEB-2010 Malta - Paradise Papers
ANDRE MICHEL 1 LIMITED Legal representative - - 20-MAY-2011 Malta - Paradise Papers
ANDRE MICHEL 1 LIMITED Director - - 20-MAY-2011 Malta - Paradise Papers
ANDRE MICHEL 1 LIMITED Judicial representative - - 20-MAY-2011 Malta - Paradise Papers
THE ORANGE RIVERSEA LIMITED Director - - 14-JUN-2007 Malta - Paradise Papers
THE ORANGE RIVERSEA LIMITED Judicial representative - - 14-JUN-2007 Malta - Paradise Papers
THE ORANGE RIVERSEA LIMITED Legal representative - - 14-JUN-2007 Malta - Paradise Papers
THE BLUE RIVERSEA LIMITED Legal representative - - 31-MAY-2007 Malta Struck Off Paradise Papers
THE BLUE RIVERSEA LIMITED Director - - 31-MAY-2007 Malta Struck Off Paradise Papers
THE BLUE RIVERSEA LIMITED Judicial representative - - 31-MAY-2007 Malta Struck Off Paradise Papers
The Yellow Riversea Limited Legal representative - - 31-MAY-2007 Malta Struck Off Paradise Papers
The Yellow Riversea Limited Director - - 31-MAY-2007 Malta Struck Off Paradise Papers
The Yellow Riversea Limited Judicial representative - - 31-MAY-2007 Malta Struck Off Paradise Papers
FINANCIAL SHIPPING HOLDING LIMITED Legal representative - - 17-FEB-2010 Malta - Paradise Papers
FINANCIAL SHIPPING HOLDING LIMITED Judicial representative - - 17-FEB-2010 Malta - Paradise Papers
FINANCIAL SHIPPING HOLDING LIMITED Director - - 17-FEB-2010 Malta - Paradise Papers

Officer (1)

Role From To Data From
ALAIN MONNIER Same id as - - 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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