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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MEDIA INVESTMENTS LIMITED Legal representative - - 08-APR-2005 Malta Struck Off Paradise Papers
MEDIA INVESTMENTS LIMITED Director - - 08-APR-2005 Malta Struck Off Paradise Papers
MEDIA INVESTMENTS LIMITED Judicial representative - - 08-APR-2005 Malta Struck Off Paradise Papers
COSMOS INTERNATIONAL TRADING LIMITED Director - - 06-OCT-2004 Malta Struck Off Paradise Papers
COSMOS INTERNATIONAL TRADING LIMITED Legal representative - - 06-OCT-2004 Malta Struck Off Paradise Papers
COSMOS INTERNATIONAL TRADING LIMITED Judicial representative - - 06-OCT-2004 Malta Struck Off Paradise Papers
XANBOO LIMITED Legal representative - - 22-JAN-2010 Malta Struck Off Paradise Papers
XANBOO LIMITED Judicial representative - - 22-JAN-2010 Malta Struck Off Paradise Papers
XANBOO LIMITED Director - - 22-JAN-2010 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
PIERRE LAURENT BRUNO PAOLO JEAN RIVARA 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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