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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
BORSALINO LIMITED Secretary - - 02-OCT-1980 Malta Struck Off Paradise Papers
BORSALINO LIMITED Director - - 02-OCT-1980 Malta Struck Off Paradise Papers
BORSALINO LIMITED Judicial representative - - 02-OCT-1980 Malta Struck Off Paradise Papers
CATERING INVESTMENTS LIMITED Director - - 07-JUL-1986 Malta Struck Off Paradise Papers
CATERING INVESTMENTS LIMITED Judicial representative - - 07-JUL-1986 Malta Struck Off Paradise Papers
CATERING INVESTMENTS LIMITED Secretary - - 07-JUL-1986 Malta Struck Off Paradise Papers
VANILLA INVESTMENTS LIMITED Shareholder - - 08-AUG-1988 Malta In Dissolution Paradise Papers
VANILLA INVESTMENTS LIMITED Secretary - - 08-AUG-1988 Malta In Dissolution Paradise Papers
VANILLA INVESTMENTS LIMITED Director - - 08-AUG-1988 Malta In Dissolution Paradise Papers
VANILLA INVESTMENTS LIMITED Judicial representative - - 08-AUG-1988 Malta In Dissolution 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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