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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TRADEX LIMITED Shareholder - - 15-FEB-1979 Malta - Paradise Papers
TRADEX LIMITED Judicial representative - - 15-FEB-1979 Malta - Paradise Papers
TRADEX LIMITED Legal representative - - 15-FEB-1979 Malta - Paradise Papers
TRADEX LIMITED Director - - 15-FEB-1979 Malta - Paradise Papers
TRADEX LIMITED Secretary - - 15-FEB-1979 Malta - Paradise Papers
Image Tradex Limited Shareholder - - 08-NOV-2004 Malta - Paradise Papers
Image Tradex Limited Legal representative - - 08-NOV-2004 Malta - Paradise Papers
Image Tradex Limited Director - - 08-NOV-2004 Malta - Paradise Papers
Image Tradex Limited Judicial representative - - 08-NOV-2004 Malta - Paradise Papers
Image Tradex Limited Secretary - - 08-NOV-2004 Malta - Paradise Papers

Officer (1)

Role From To Data From
ISABELLE MICALLEF 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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