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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
COPPINA HOLDINGS LIMITED Shareholder - - 18-MAR-2015 Malta - Paradise Papers
COPPINA HOLDINGS LIMITED Judicial representative - - 18-MAR-2015 Malta - Paradise Papers
COPPINA HOLDINGS LIMITED Secretary - - 18-MAR-2015 Malta - Paradise Papers
COPPINA HOLDINGS LIMITED Legal representative - - 18-MAR-2015 Malta - Paradise Papers
COPPINA HOLDINGS LIMITED Director - - 18-MAR-2015 Malta - Paradise Papers
DPRO LTD Legal representative - - 30-MAR-2015 Malta - Paradise Papers
DPRO LTD Judicial representative - - 30-MAR-2015 Malta - Paradise Papers
DPRO LTD Director - - 30-MAR-2015 Malta - Paradise Papers
CASA D'ARTE LIMITED Legal representative - - 02-JUN-1986 Malta - Paradise Papers
CASA D'ARTE LIMITED Judicial representative - - 02-JUN-1986 Malta - Paradise Papers
CASA D'ARTE LIMITED Director - - 02-JUN-1986 Malta - Paradise Papers
RED SKIOS LTD. Shareholder - - 02-DEC-2011 Malta - Paradise Papers
RED SKIOS LTD. Judicial representative - - 02-DEC-2011 Malta - Paradise Papers
RED SKIOS LTD. Legal representative - - 02-DEC-2011 Malta - Paradise Papers
RED SKIOS LTD. Director - - 02-DEC-2011 Malta - Paradise Papers
WEBEE LTD Shareholder - - 01-AUG-2013 Malta - Paradise Papers
WEBEE LTD Director - - 01-AUG-2013 Malta - Paradise Papers
WEBEE LTD Judicial representative - - 01-AUG-2013 Malta - Paradise Papers
WEBEE LTD Legal representative - - 01-AUG-2013 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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