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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ALMETA SERVICES LIMITED Secretary - - 25-MAR-1999 Malta In Dissolution Paradise Papers
GREFA COMPANY LIMITED Shareholder - - 28-DEC-1994 Malta In Dissolution Paradise Papers
GREFA COMPANY LIMITED Legal representative - - 28-DEC-1994 Malta In Dissolution Paradise Papers
GREFA COMPANY LIMITED Secretary - - 28-DEC-1994 Malta In Dissolution Paradise Papers
GREFA COMPANY LIMITED Director - - 28-DEC-1994 Malta In Dissolution Paradise Papers
GREFA COMPANY LIMITED Judicial representative - - 28-DEC-1994 Malta In Dissolution Paradise Papers
ZAZU FOOTBALL SCHOOL LIMITED Shareholder - - 17-FEB-2005 Malta In Dissolution Paradise Papers
ZAZU FOOTBALL SCHOOL LIMITED Director - - 17-FEB-2005 Malta In Dissolution Paradise Papers
ZAZU FOOTBALL SCHOOL LIMITED Judicial representative - - 17-FEB-2005 Malta In Dissolution Paradise Papers
ZAZU FOOTBALL SCHOOL LIMITED Legal representative - - 17-FEB-2005 Malta In Dissolution Paradise Papers
ASSIKURA INSURANCE BROKERS LTD Shareholder - - 20-APR-2001 Malta - Paradise Papers
ASSIKURA INSURANCE BROKERS LTD Secretary - - 20-APR-2001 Malta - Paradise Papers
ASSIKURA INSURANCE BROKERS LTD Legal representative - - 20-APR-2001 Malta - Paradise Papers
ASSIKURA INSURANCE BROKERS LTD Director - - 20-APR-2001 Malta - Paradise Papers
ASSIKURA INSURANCE BROKERS LTD Judicial representative - - 20-APR-2001 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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