The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
APERTURI LIMITED Shareholder - - 21-JUL-1994 Malta - Paradise Papers
APERTURI LIMITED Judicial representative - - 21-JUL-1994 Malta - Paradise Papers
APERTURI LIMITED Director - - 21-JUL-1994 Malta - Paradise Papers
MERCIECA HARDWARE LIMITED Legal representative - - 05-DEC-2005 Malta Struck Off Paradise Papers
MERCIECA HARDWARE LIMITED Secretary - - 05-DEC-2005 Malta Struck Off Paradise Papers
MERCIECA HARDWARE LIMITED Director - - 05-DEC-2005 Malta Struck Off Paradise Papers
MERCIECA HARDWARE LIMITED Judicial representative - - 05-DEC-2005 Malta Struck Off 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.

Disclaimer