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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
CURMI JEWELLERS LIMITED Liquidator - - 28-APR-1997 Malta Struck Off Paradise Papers
MEDITERRANEAN MARKETING COMPANY LIMITED Liquidator - - 20-JUL-1987 Malta Struck Off Paradise Papers
RESOLVE COMPANY LTD Director - - 17-JUN-2015 Malta - Paradise Papers
RESOLVE COMPANY LTD Secretary - - 17-JUN-2015 Malta - Paradise Papers
RESOLVE COMPANY LTD Judicial representative - - 17-JUN-2015 Malta - Paradise Papers
RESOLVE COMPANY LTD Legal representative - - 17-JUN-2015 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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