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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
NORTH LODGE HOLDINGS LIMITED Shareholder - - 08-MAY-2001 Malta - Paradise Papers
NORTH LODGE HOLDINGS LIMITED Secretary - - 08-MAY-2001 Malta - Paradise Papers
CASA SERENA LIMITED Judicial representative - - 04-MAY-2001 Malta In Dissolution Paradise Papers
CASA SERENA LIMITED Director - - 04-MAY-2001 Malta In Dissolution Paradise Papers
CASA SERENA LIMITED Secretary - - 04-MAY-2001 Malta In Dissolution Paradise Papers
CASA SERENA LIMITED Legal representative - - 04-MAY-2001 Malta In Dissolution Paradise Papers
CARING FIRST LIMITED Judicial representative - - 04-MAY-2001 Malta - Paradise Papers
CARING FIRST LIMITED Secretary - - 04-MAY-2001 Malta - Paradise Papers
CARING FIRST LIMITED Director - - 04-MAY-2001 Malta - Paradise Papers
CARING FIRST LIMITED Legal representative - - 04-MAY-2001 Malta - Paradise Papers

Officer (2)

Role From To Data From
ANGELE BUHAGIAR Same id as - - Paradise Papers
ANGELLE FALZON 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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