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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
CHERUBINO LIMITED Director - - 21-APR-1977 Malta - Paradise Papers
DELF LIMITED Shareholder - - 04-JUN-1987 Malta - Paradise Papers
ROCK ENTERPRISES LIMITED Shareholder - - 03-JUL-2006 Malta - Paradise Papers
ROCK ENTERPRISES LIMITED Director - - 03-JUL-2006 Malta - Paradise Papers
LABOMED LIMITED Shareholder - - 14-MAR-2001 Malta - Paradise Papers
LABOMED LIMITED Legal representative - - 14-MAR-2001 Malta - Paradise Papers
LABOMED LIMITED Secretary - - 14-MAR-2001 Malta - Paradise Papers
LABOMED LIMITED Director - - 14-MAR-2001 Malta - Paradise Papers
LABOMED LIMITED Judicial representative - - 14-MAR-2001 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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