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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CHARIAN Shareholder - - 28-DEC-2011 Malta - Paradise Papers
NATURA LIMITED Shareholder - - 21-OCT-1986 Malta Struck Off Paradise Papers
CHARIAN LIMITED Shareholder - - 18-SEP-1981 Malta Struck Off Paradise Papers
CHARIAN LIMITED Secretary - - 18-SEP-1981 Malta Struck Off Paradise Papers
JUANITA LIMITED Shareholder - - 23-SEP-2004 Malta - Paradise Papers
JUANITA LIMITED Legal representative - - 23-SEP-2004 Malta - Paradise Papers
JUANITA LIMITED Judicial representative - - 23-SEP-2004 Malta - Paradise Papers
JUANITA LIMITED Director - - 23-SEP-2004 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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