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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
BURNING FIRE CO LTD Liquidator - - 21-JUL-1997 Malta Struck Off Paradise Papers
C.J.J. NOMINEE COMPANY LIMITED Judicial representative - - 27-JAN-1994 Malta - Paradise Papers
C.J.J. NOMINEE COMPANY LIMITED Director - - 27-JAN-1994 Malta - Paradise Papers
PORTFOLIO SERVICES LIMITED Shareholder - - 13-NOV-2007 Malta - Paradise Papers
PORTFOLIO SERVICES LIMITED Director - - 13-NOV-2007 Malta - Paradise Papers
PORTFOLIO SERVICES LIMITED Legal representative - - 13-NOV-2007 Malta - Paradise Papers
PORTFOLIO SERVICES LIMITED Judicial representative - - 13-NOV-2007 Malta - Paradise Papers
AGREDI LIMITED Shareholder - - 25-NOV-1986 Malta - Paradise Papers
AGREDI LIMITED Director - - 25-NOV-1986 Malta - Paradise Papers
AGREDI LIMITED Judicial representative - - 25-NOV-1986 Malta - Paradise Papers
AGREDI LIMITED Secretary - - 25-NOV-1986 Malta - Paradise Papers
AGREDI LIMITED Legal representative - - 25-NOV-1986 Malta - Paradise Papers

Officer (1)

Role From To Data From
GRETA AGIUS Same id as - - 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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