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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
ELESCO LTD Legal representative - - 05-MAR-1996 Malta Struck Off Following Merger Paradise Papers
ELESCO LTD Judicial representative - - 05-MAR-1996 Malta Struck Off Following Merger Paradise Papers
ELESCO LTD Director - - 05-MAR-1996 Malta Struck Off Following Merger Paradise Papers
PANTA LESCO INTERNATIONAL LIMITED Legal representative - - 11-MAY-1971 Malta Struck Off Following Merger Paradise Papers
PANTA LESCO INTERNATIONAL LIMITED Director - - 11-MAY-1971 Malta Struck Off Following Merger Paradise Papers
PANTA LESCO INTERNATIONAL LIMITED Judicial representative - - 11-MAY-1971 Malta Struck Off Following Merger Paradise Papers
DOLMEN DEVELOPMENT COMPANY LIMITED Shareholder - - 25-AUG-1966 Malta Struck Off Paradise Papers
DOLMEN DEVELOPMENT COMPANY LIMITED Legal representative - - 25-AUG-1966 Malta Struck Off Paradise Papers
DOLMEN DEVELOPMENT COMPANY LIMITED Director - - 25-AUG-1966 Malta Struck Off Paradise Papers
DOLMEN DEVELOPMENT COMPANY LIMITED Judicial representative - - 25-AUG-1966 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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