The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ALBA DEVELOPERS Shareholder - - 20-JAN-2010 Malta Struck Off Paradise Papers
ALBA DEVELOPERS Judicial representative - - 20-JAN-2010 Malta Struck Off Paradise Papers
ALBA DEVELOPERS Legal representative - - 20-JAN-2010 Malta Struck Off Paradise Papers
ALBA DEVELOPERS Director - - 20-JAN-2010 Malta Struck Off Paradise Papers
AGOSTINO PADRE LIMITED Shareholder - - 09-MAY-2013 Malta - Paradise Papers
AGOSTINO PADRE LIMITED Director - - 09-MAY-2013 Malta - Paradise Papers
AGOSTINO PADRE LIMITED Legal representative - - 09-MAY-2013 Malta - Paradise Papers
AGOSTINO PADRE LIMITED Judicial representative - - 09-MAY-2013 Malta - Paradise Papers
ALBA DEVELOPERS LIMITED Shareholder - - 03-OCT-2006 Malta Struck Off Paradise Papers
ALBA DEVELOPERS LIMITED Judicial representative - - 03-OCT-2006 Malta Struck Off Paradise Papers
ALBA DEVELOPERS LIMITED Legal representative - - 03-OCT-2006 Malta Struck Off Paradise Papers
ALBA DEVELOPERS LIMITED Director - - 03-OCT-2006 Malta Struck Off Paradise Papers
ALBA DEVELOPERS LIMITED Secretary - - 03-OCT-2006 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
ALBERTO TABONE 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.

Disclaimer