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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
OPTIMA LABORATORIES LIMITED Director - - 11-JAN-1996 Malta Struck Off Paradise Papers
FRESH FLAVOURS LIMITED Judicial representative - - 30-SEP-2015 Malta - Paradise Papers
FRESH FLAVOURS LIMITED Director - - 30-SEP-2015 Malta - Paradise Papers
FRESH FLAVOURS LIMITED Legal representative - - 30-SEP-2015 Malta - Paradise Papers
ATTARD & CO. FOOD LIMITED Judicial representative - - 29-FEB-2000 Malta - Paradise Papers
ATTARD & CO. FOOD LIMITED Director - - 29-FEB-2000 Malta - Paradise Papers
ATTARD & CO. FOOD LIMITED Legal representative - - 29-FEB-2000 Malta - Paradise Papers
LOTUSGREEN CLEANING SOLUTIONS LTD Legal representative - - 07-MAY-2015 Malta - Paradise Papers
LOTUSGREEN CLEANING SOLUTIONS LTD Judicial representative - - 07-MAY-2015 Malta - Paradise Papers
LOTUSGREEN CLEANING SOLUTIONS LTD Director - - 07-MAY-2015 Malta - Paradise Papers
ATTARD & CO LIMITED Shareholder - - 02-DEC-1988 Malta - Paradise Papers
ATTARD & CO LIMITED Director - - 02-DEC-1988 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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