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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
EPCOT LIMITED Shareholder - - 28-SEP-1990 Malta Struck Off Paradise Papers
EPCOT LIMITED Secretary - - 28-SEP-1990 Malta Struck Off Paradise Papers
EPCOT LIMITED Judicial representative - - 28-SEP-1990 Malta Struck Off Paradise Papers
EPCOT LIMITED Legal representative - - 28-SEP-1990 Malta Struck Off Paradise Papers
EPCOT LIMITED Director - - 28-SEP-1990 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
HENRIETTE CALLEJA 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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