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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VICTORIA ANNE GEORGE

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CAPE EAST LIBYA LIMITED Director - - 01-NOV-2006 Malta - Paradise Papers
CAPE EAST LIBYA LIMITED Legal representative - - 01-NOV-2006 Malta - Paradise Papers
CAPE EAST LIBYA LIMITED Judicial representative - - 01-NOV-2006 Malta - Paradise Papers
CAPE EAST MALTA LIMITED Judicial representative - - 13-MAY-2004 Malta Struck Off Paradise Papers
CAPE EAST MALTA LIMITED Director - - 13-MAY-2004 Malta Struck Off Paradise Papers
CAPE EAST MALTA LIMITED Legal representative - - 13-MAY-2004 Malta Struck Off Paradise Papers
Cape Export Sales Limited Director - - 09-JAN-2008 Malta Struck Off Paradise Papers
Cape Export Sales Limited Legal representative - - 09-JAN-2008 Malta Struck Off Paradise Papers
Cape Export Sales Limited Judicial representative - - 09-JAN-2008 Malta Struck Off Paradise Papers
Cape Export Malta Holdings Limited Judicial representative - - 09-JAN-2008 Malta Struck Off Paradise Papers
Cape Export Malta Holdings Limited Director - - 09-JAN-2008 Malta Struck Off Paradise Papers
Cape Export Malta Holdings Limited Legal representative - - 09-JAN-2008 Malta Struck Off Paradise Papers

Address (1)

Data From
18, OSWALD CLOSE WARFIELD, BRACKNELL BERKS RG42 3SU Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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