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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (44)

Role From To Incorporation Jurisdiction Status Data From
MOORE HOLDINGS LIMITED Shareholder - - 09-MAR-2004 Malta - Paradise Papers
COSTA HOLDING LIMITED Shareholder - - 26-FEB-2004 Malta Struck Off Paradise Papers
ALITALIA - SOCIETA' AEREA ITALIANA S.R.L. Local representative - - 22-DEC-2014 Malta - Paradise Papers
ALITALIA - COMPAGNIA AREA ITALIANA S.P.A Judicial representative - - 07-MAY-2010 Malta Struck Off Paradise Papers
ALITALIA - COMPAGNIA AREA ITALIANA S.P.A Local representative - - 07-MAY-2010 Malta Struck Off Paradise Papers
E.G. & HICKS COMPANY LIMITED Secretary - - 10-DEC-2004 Malta - Paradise Papers
SPRUDEL HOLDINGS LIMITED Secretary - - 10-AUG-2011 Malta - Paradise Papers
CHATEAUX HERITAGE LIMITED Secretary - - 29-APR-2011 Malta - Paradise Papers
CYLINDER TESTING LIMITED Secretary - - 06-MAR-2006 Malta - Paradise Papers
SENATE FREIGHT SERVICES LTD. Shareholder - - 14-FEB-2005 Malta - Paradise Papers
SICILVARIA LIMITED Secretary - - 22-NOV-2005 Malta - Paradise Papers
SICILMELLIEHA LIMITED Secretary - - 22-NOV-2005 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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