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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
FLAMINGO INVESTMENTS LIMITED Shareholder - - 23-AUG-2006 Malta - Paradise Papers
FLAMINGO INVESTMENTS LIMITED Legal representative - - 23-AUG-2006 Malta - Paradise Papers
FLAMINGO INVESTMENTS LIMITED Secretary - - 23-AUG-2006 Malta - Paradise Papers
FLAMINGO INVESTMENTS LIMITED Director - - 23-AUG-2006 Malta - Paradise Papers
FLAMINGO INVESTMENTS LIMITED Judicial representative - - 23-AUG-2006 Malta - Paradise Papers
MULTINATIONAL TOURISM & TRADE LTD. Legal representative - - 13-JUN-2003 Malta - Paradise Papers
MULTINATIONAL TOURISM & TRADE LTD. Director - - 13-JUN-2003 Malta - Paradise Papers
MULTINATIONAL TOURISM & TRADE LTD. Judicial representative - - 13-JUN-2003 Malta - Paradise Papers
VALMET LIMITED Legal representative - - 02-JUL-2015 Malta - Paradise Papers
VALMET LIMITED Director - - 02-JUL-2015 Malta - Paradise Papers
VALMET LIMITED Judicial representative - - 02-JUL-2015 Malta - Paradise Papers
STEEL EAGLE COMMERCE LIMITED Shareholder - - 03-JUN-2009 Malta - Paradise Papers
STEEL EAGLE COMMERCE LIMITED Legal representative - - 03-JUN-2009 Malta - Paradise Papers
STEEL EAGLE COMMERCE LIMITED Director - - 03-JUN-2009 Malta - Paradise Papers
STEEL EAGLE COMMERCE LIMITED Judicial representative - - 03-JUN-2009 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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