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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
CATERING CONCEPTS LIMITED Shareholder - - 03-JAN-2007 Malta - Paradise Papers
CATERING CONCEPTS LIMITED Judicial representative - - 03-JAN-2007 Malta - Paradise Papers
CATERING CONCEPTS LIMITED Director - - 03-JAN-2007 Malta - Paradise Papers
CATERING CONCEPTS LIMITED Legal representative - - 03-JAN-2007 Malta - Paradise Papers
CIOCONAT LIMITED Director - - 07-NOV-2008 Malta - Paradise Papers
CIOCONAT LIMITED Judicial representative - - 07-NOV-2008 Malta - Paradise Papers
CIOCONAT LIMITED Legal representative - - 07-NOV-2008 Malta - Paradise Papers
SANDISHREE INTERNATIONAL MALTA LTD Shareholder - - 17-NOV-2008 Malta - Paradise Papers
SANDISHREE INTERNATIONAL MALTA LTD Judicial representative - - 17-NOV-2008 Malta - Paradise Papers
SANDISHREE INTERNATIONAL MALTA LTD Director - - 17-NOV-2008 Malta - Paradise Papers
SANDISHREE INTERNATIONAL MALTA LTD Legal representative - - 17-NOV-2008 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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