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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
J.P.M. HOLDINGS Shareholder - - 28-DEC-2001 Malta - Paradise Papers
J. P. M. HOLDINGS LTD Director - - 27-OCT-1988 Malta Struck Off Paradise Papers
J. P. M. HOLDINGS LTD Judicial representative - - 27-OCT-1988 Malta Struck Off Paradise Papers
MICALLEF AND PARTNERS LIMITED Judicial representative - - 05-JUL-1971 Malta Struck Off Paradise Papers
MICALLEF AND PARTNERS LIMITED Director - - 05-JUL-1971 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.

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