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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
AZZURRE SHIPPING LTD Director - - 16-NOV-1998 Malta Struck Off Paradise Papers
C.O.D.U. SERVICES (HOLDINGS) LIMITED Judicial representative - - 09-JAN-2004 Malta In Dissolution Paradise Papers
C.O.D.U. SERVICES (HOLDINGS) LIMITED Director - - 09-JAN-2004 Malta In Dissolution Paradise Papers
BRAMBER LIMITED (OVERSEA CO) Legal representative - - 20-JAN-2005 Malta Struck Off Paradise Papers
BRAMBER LIMITED (OVERSEA CO) Judicial representative - - 20-JAN-2005 Malta Struck Off Paradise Papers
BRAMBER LIMITED (OVERSEA CO) Director - - 20-JAN-2005 Malta Struck Off Paradise Papers
INTERNATIONAL PARTICIPATIONS HOLDINGS LIMITED Judicial representative - - 21-MAY-2001 Malta Struck Off Paradise Papers
INTERNATIONAL PARTICIPATIONS HOLDINGS LIMITED Legal representative - - 21-MAY-2001 Malta Struck Off Paradise Papers
INTERNATIONAL PARTICIPATIONS HOLDINGS LIMITED Director - - 21-MAY-2001 Malta Struck Off Paradise Papers
ADTV LIMITED Shareholder - - 14-DEC-2007 Malta Struck Off as Defunct Paradise Papers
ADTV LIMITED Legal representative - - 14-DEC-2007 Malta Struck Off as Defunct Paradise Papers
ADTV LIMITED Director - - 14-DEC-2007 Malta Struck Off as Defunct Paradise Papers
ADTV LIMITED Judicial representative - - 14-DEC-2007 Malta Struck Off as Defunct Paradise Papers
POWABYKE MALTA Shareholder - - 10-JUN-2005 Malta In Dissolution Paradise Papers
POWABYKE MALTA Director - - 10-JUN-2005 Malta In Dissolution Paradise Papers
POWABYKE MALTA Legal representative - - 10-JUN-2005 Malta In Dissolution Paradise Papers
POWABYKE MALTA Judicial representative - - 10-JUN-2005 Malta In Dissolution Paradise Papers

Officer (2)

Role From To Data From
HENRY VASSALLO Same id as - - Paradise Papers
HARRY C VASSALLO 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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