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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
DELCO ENTERPRISES LTD Shareholder - - 01-JUL-1976 Malta - Paradise Papers
RIDGE LIMITED Director - - 17-APR-2000 Malta - Paradise Papers
RIDGE LIMITED Legal representative - - 17-APR-2000 Malta - Paradise Papers
RIDGE LIMITED Secretary - - 17-APR-2000 Malta - Paradise Papers
RIDGE LIMITED Judicial representative - - 17-APR-2000 Malta - Paradise Papers
Legal representative - - Malta - Paradise Papers
Director - - Malta - Paradise Papers
Judicial representative - - Malta - Paradise Papers
MARINE FUELS MALTA LTD Director - - 28-DEC-2006 Malta - Paradise Papers
MARINE FUELS MALTA LTD Legal representative - - 28-DEC-2006 Malta - Paradise Papers
MARINE FUELS MALTA LTD Judicial representative - - 28-DEC-2006 Malta - Paradise Papers
RONASONS INTERNATIONAL LTD. Legal representative - - 01-APR-1967 Malta - Paradise Papers
RONASONS INTERNATIONAL LTD. Director - - 01-APR-1967 Malta - Paradise Papers
RONASONS INTERNATIONAL LTD. Judicial representative - - 01-APR-1967 Malta - Paradise Papers
RONASONS INTERNATIONAL LTD. Secretary - - 01-APR-1967 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOANNA PACE Same id as - - 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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