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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
THE PRIMA BEACH CLUB LIMITED Shareholder - - 17-DEC-2003 Malta - Paradise Papers
THE PRIMA BEACH CLUB LIMITED Judicial representative - - 17-DEC-2003 Malta - Paradise Papers
THE PRIMA BEACH CLUB LIMITED Legal representative - - 17-DEC-2003 Malta - Paradise Papers
THE PRIMA BEACH CLUB LIMITED Secretary - - 17-DEC-2003 Malta - Paradise Papers
THE PRIMA BEACH CLUB LIMITED Director - - 17-DEC-2003 Malta - Paradise Papers
SAN REMO RESTAURANTS LIMITED Shareholder - - 30-MAR-1978 Malta - Paradise Papers
SAN REMO RESTAURANTS LIMITED Legal representative - - 30-MAR-1978 Malta - Paradise Papers
SAN REMO RESTAURANTS LIMITED Director - - 30-MAR-1978 Malta - Paradise Papers
SAN REMO RESTAURANTS LIMITED Judicial representative - - 30-MAR-1978 Malta - Paradise Papers
SAN REMO RESTAURANTS LIMITED Secretary - - 30-MAR-1978 Malta - Paradise Papers

Officer (1)

Role From To Data From
NICOLA CINI 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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