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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
D-SPRAY HOUSE LIMITED Director - - 21-JAN-2004 Malta Struck Off Paradise Papers
D-SPRAY HOUSE LIMITED Secretary - - 21-JAN-2004 Malta Struck Off Paradise Papers
SANTE' LIMITED Shareholder - - 07-JAN-2014 Malta Struck Off Paradise Papers
SANTE' LIMITED Secretary - - 07-JAN-2014 Malta Struck Off Paradise Papers
UNICARE LIMITED Shareholder - - 17-MAR-2004 Malta - Paradise Papers
UNICARE LIMITED Secretary - - 17-MAR-2004 Malta - Paradise Papers
UNICARE LIMITED Judicial representative - - 17-MAR-2004 Malta - Paradise Papers
UNICARE LIMITED Director - - 17-MAR-2004 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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