The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
PRIME SPORTS LIMITED Judicial representative - - 09-MAY-2000 Malta - Paradise Papers
PRIME SPORTS LIMITED Director - - 09-MAY-2000 Malta - Paradise Papers
DIAMOND GLOBAL COMPANY LIMITED Secretary - - 10-AUG-2000 Malta - Paradise Papers
DIAMOND GLOBAL COMPANY LIMITED Judicial representative - - 10-AUG-2000 Malta - Paradise Papers
DIAMOND GLOBAL COMPANY LIMITED Legal representative - - 10-AUG-2000 Malta - Paradise Papers
DIAMOND GLOBAL COMPANY LIMITED Director - - 10-AUG-2000 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOSEPH FORMOSA 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.

Disclaimer