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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
MARFEL 2 LIMITED Shareholder - - 15-JUL-1992 Malta - Paradise Papers
MARFEL 2 LIMITED Director - - 15-JUL-1992 Malta - Paradise Papers
MARFEL 2 LIMITED Judicial representative - - 15-JUL-1992 Malta - Paradise Papers
MARFEL 2 LIMITED Secretary - - 15-JUL-1992 Malta - Paradise Papers
MARFEL 2 LIMITED Legal representative - - 15-JUL-1992 Malta - Paradise Papers
Handaq Cold Stores Limited Shareholder - - 08-JAN-1990 Malta - Paradise Papers
Handaq Cold Stores Limited Director - - 08-JAN-1990 Malta - Paradise Papers
Handaq Cold Stores Limited Judicial representative - - 08-JAN-1990 Malta - Paradise Papers
JOLLY IMPORTS & DISTRIBUTION LIMITED Shareholder - - 24-JUN-1992 Malta - Paradise Papers
JOLLY IMPORTS & DISTRIBUTION LIMITED Director - - 24-JUN-1992 Malta - Paradise Papers
JOLLY IMPORTS & DISTRIBUTION LIMITED Judicial representative - - 24-JUN-1992 Malta - Paradise Papers
JOLLY LIMITED Shareholder - - 26-MAY-1975 Malta - Paradise Papers
JOLLY LIMITED Director - - 26-MAY-1975 Malta - Paradise Papers
JOLLY LIMITED Judicial representative - - 26-MAY-1975 Malta - Paradise Papers
MEATS AND EATS LIMITED Shareholder - - 03-MAY-2013 Malta - Paradise Papers
MEATS AND EATS LIMITED Judicial representative - - 03-MAY-2013 Malta - Paradise Papers
MEATS AND EATS LIMITED Director - - 03-MAY-2013 Malta - Paradise Papers
MEATS AND EATS LIMITED Legal representative - - 03-MAY-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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