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
J C L P DEVELOPMENTS LIMITED Shareholder - - 24-MAR-1993 Malta - Paradise Papers
MARMARA' BROS. LIMITED Shareholder - - 02-FEB-1995 Malta - Paradise Papers
MARMARA' BROS. LIMITED Judicial representative - - 02-FEB-1995 Malta - Paradise Papers
MARMARA' BROS. LIMITED Secretary - - 02-FEB-1995 Malta - Paradise Papers
MARMARA' BROS. LIMITED Legal representative - - 02-FEB-1995 Malta - Paradise Papers
MARMARA' BROS. LIMITED Director - - 02-FEB-1995 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.

Disclaimer