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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
PARKVIEW LIMITED Secretary - - 05-DEC-2011 Malta - Paradise Papers
ALICORN LIMITED Secretary - - 25-MAR-2011 Malta Struck Off Paradise Papers
CATERPILLAR NO. 1 HOLDINGS LIMITED Secretary - - 25-MAR-2011 Malta Struck Off Paradise Papers
CRG HOLDINGS LIMITED Secretary - - 25-MAR-2011 Malta Struck Off Paradise Papers
DIGITAL BROADCASTING LIMITED Legal representative - - 11-JUN-2010 Malta Struck Off Paradise Papers
DIGITAL BROADCASTING LIMITED Judicial representative - - 11-JUN-2010 Malta Struck Off Paradise Papers
EDEN LEISURE GROUP LIMITED Director - - 31-MAY-1979 Malta - Paradise Papers
ANTELOPE SERVICES LIMITED Shareholder - - 22-MAR-1995 Malta - Paradise Papers
ANTELOPE SERVICES LIMITED Director - - 22-MAR-1995 Malta - Paradise Papers
ANTELOPE SERVICES LIMITED Judicial representative - - 22-MAR-1995 Malta - Paradise Papers
ANTELOPE SERVICES LIMITED Legal representative - - 22-MAR-1995 Malta - Paradise Papers
ANTELOPE SERVICES LIMITED Secretary - - 22-MAR-1995 Malta - Paradise Papers
ANTELOPE TRUSTEES LIMITED Shareholder - - 05-DEC-2007 Malta - Paradise Papers
ANTELOPE TRUSTEES LIMITED Director - - 05-DEC-2007 Malta - Paradise Papers
ANTELOPE TRUSTEES LIMITED Legal representative - - 05-DEC-2007 Malta - Paradise Papers
ANTELOPE TRUSTEES LIMITED Judicial representative - - 05-DEC-2007 Malta - Paradise Papers

Officer (1)

Role From To Data From
DAVID VELLA 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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