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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
OZOCARE LTD Judicial representative - - 09-JUN-2016 Malta - Paradise Papers
OZOCARE LTD Director - - 09-JUN-2016 Malta - Paradise Papers
OZOCARE LTD Legal representative - - 09-JUN-2016 Malta - Paradise Papers
OZORESOURCES LTD. Director - - 14-SEP-2016 Malta - Paradise Papers
OZORESOURCES LTD. Legal representative - - 14-SEP-2016 Malta - Paradise Papers
OZORESOURCES LTD. Judicial representative - - 14-SEP-2016 Malta - Paradise Papers
OZOHOSPITALITY LTD Judicial representative - - 05-SEP-2016 Malta - Paradise Papers
OZOHOSPITALITY LTD Director - - 05-SEP-2016 Malta - Paradise Papers
OZOHOSPITALITY LTD Legal representative - - 05-SEP-2016 Malta - Paradise Papers
OZOPROPERTY LIMITED Judicial representative - - 25-AUG-2016 Malta - Paradise Papers
OZOPROPERTY LIMITED Legal representative - - 25-AUG-2016 Malta - Paradise Papers
OZOPROPERTY LIMITED Director - - 25-AUG-2016 Malta - Paradise Papers
MELITA HEALTH SERVICES LIMITED Judicial representative - - 16-MAR-2015 Malta - Paradise Papers
MELITA HEALTH SERVICES LIMITED Legal representative - - 16-MAR-2015 Malta - Paradise Papers
MELITA HEALTH SERVICES LIMITED Director - - 16-MAR-2015 Malta - Paradise Papers
RAGGIO INVESTMENTS LTD Shareholder - - 10-AUG-2015 Malta - Paradise Papers
RAGGIO INVESTMENTS LTD Secretary - - 10-AUG-2015 Malta - Paradise Papers
RAGGIO INVESTMENTS LTD Director - - 10-AUG-2015 Malta - Paradise Papers
RAGGIO INVESTMENTS LTD Judicial representative - - 10-AUG-2015 Malta - Paradise Papers
RAGGIO INVESTMENTS LTD Legal representative - - 10-AUG-2015 Malta - Paradise Papers
OZOSYSTEM LTD Shareholder - - 10-NOV-2015 Malta - Paradise Papers
OZOSYSTEM LTD Judicial representative - - 10-NOV-2015 Malta - Paradise Papers
OZOSYSTEM LTD Legal representative - - 10-NOV-2015 Malta - Paradise Papers
OZOSYSTEM LTD Director - - 10-NOV-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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