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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BENNY`S CATERING LIMITED Shareholder - - 20-OCT-1969 Malta - Paradise Papers
MIGNON TRADING COMPANY LIMITED Shareholder - - 17-FEB-1993 Malta - Paradise Papers
MIGNON TRADING COMPANY LIMITED Director - - 17-FEB-1993 Malta - Paradise Papers
MIGNON TRADING COMPANY LIMITED Legal representative - - 17-FEB-1993 Malta - Paradise Papers
MIGNON TRADING COMPANY LIMITED Judicial representative - - 17-FEB-1993 Malta - Paradise Papers
MARGOT TRADING OPERATIONS LIMITED Shareholder - - Malta - Paradise Papers
MARGOT TRADING OPERATIONS LIMITED Legal representative - - Malta - Paradise Papers
MARGOT TRADING OPERATIONS LIMITED Director - - Malta - Paradise Papers
MARGOT TRADING OPERATIONS LIMITED Judicial representative - - 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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