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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
TIKKA LIMITED Secretary - - 02-DEC-1998 Malta - Paradise Papers
BRIDGE COMPANY LIMITED Secretary - - 02-DEC-1998 Malta Struck Off as Defunct Paradise Papers
BRITANNIA CATERING COMPANY LIMITED Shareholder - - 17-JUL-1974 Malta - Paradise Papers
JPZZ LIMITED Shareholder - - 20-MAY-2008 Malta - Paradise Papers
JPZZ LIMITED Secretary - - 20-MAY-2008 Malta - Paradise Papers
JOECAR LTD Shareholder - - 27-APR-1994 Malta - Paradise Papers
JOECAR LTD Legal representative - - 27-APR-1994 Malta - Paradise Papers
JOECAR LTD Director - - 27-APR-1994 Malta - Paradise Papers
JOECAR LTD Judicial representative - - 27-APR-1994 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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