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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
FOST HOLDING CO. LTD Shareholder - - 05-AUG-2014 Malta - Paradise Papers
FOST HOLDING CO. LTD Judicial representative - - 05-AUG-2014 Malta - Paradise Papers
FOST HOLDING CO. LTD Legal representative - - 05-AUG-2014 Malta - Paradise Papers
FOST HOLDING CO. LTD Director - - 05-AUG-2014 Malta - Paradise Papers
FOST HOLDING CO. LTD Secretary - - 05-AUG-2014 Malta - Paradise Papers
FRANCESCO'S CATERING COMPANY LIMITED Shareholder - - 24-FEB-2000 Malta - Paradise Papers
FRANCESCO'S CATERING COMPANY LIMITED Director - - 24-FEB-2000 Malta - Paradise Papers
FRANCESCO'S CATERING COMPANY LIMITED Legal representative - - 24-FEB-2000 Malta - Paradise Papers
FRANCESCO'S CATERING COMPANY LIMITED Secretary - - 24-FEB-2000 Malta - Paradise Papers
FRANCESCO'S CATERING COMPANY LIMITED Judicial representative - - 24-FEB-2000 Malta - Paradise Papers
FTK LIMITED Shareholder - - 06-JAN-2006 Malta - Paradise Papers
FTK LIMITED Director - - 06-JAN-2006 Malta - Paradise Papers
FTK LIMITED Legal representative - - 06-JAN-2006 Malta - Paradise Papers
FTK LIMITED Judicial representative - - 06-JAN-2006 Malta - Paradise Papers
OGM SATELLITE (MALTA) LTD Secretary - - 05-AUG-2014 Malta - Paradise Papers
OGM SATELLITE (MALTA) LTD Judicial representative - - 05-AUG-2014 Malta - Paradise Papers
OGM SATELLITE (MALTA) LTD Director - - 05-AUG-2014 Malta - Paradise Papers
OGM SATELLITE (MALTA) LTD Legal representative - - 05-AUG-2014 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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