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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
MAX CASTAGNA (DEVELOPMENT) LIMITED Shareholder - - 18-FEB-1992 Malta - Paradise Papers
HEALTHWISE LIMITED Shareholder - - 25-MAY-1995 Malta Struck Off Paradise Papers
HEALTHWISE LIMITED Director - - 25-MAY-1995 Malta Struck Off Paradise Papers
HEALTHWISE LIMITED Judicial representative - - 25-MAY-1995 Malta Struck Off Paradise Papers
HEALTHWISE LIMITED Secretary - - 25-MAY-1995 Malta Struck Off Paradise Papers
HEALTHWISE LIMITED Legal representative - - 25-MAY-1995 Malta Struck Off Paradise Papers
MAXI-QUARTZ SPL LIMITED Shareholder - - 20-MAY-2009 Malta - Paradise Papers
MAXI-QUARTZ SPL LIMITED Judicial representative - - 20-MAY-2009 Malta - Paradise Papers
MAXI-QUARTZ SPL LIMITED Legal representative - - 20-MAY-2009 Malta - Paradise Papers
MAXI-QUARTZ SPL LIMITED Director - - 20-MAY-2009 Malta - Paradise Papers
MAXI-QUARTZ SPL LIMITED Secretary - - 20-MAY-2009 Malta - 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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