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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
CLAIRE'S FASHION LIMITED Shareholder - - 29-DEC-1986 Malta Struck Off as Defunct Paradise Papers
CLINIPATH SERVICES LIMITED Shareholder - - 30-DEC-1993 Malta - Paradise Papers
C D F ENTERPRISES LIMITED Shareholder - - 01-SEP-1986 Malta - Paradise Papers
C D F ENTERPRISES LIMITED Director - - 01-SEP-1986 Malta - Paradise Papers
CAMOSA SERVICES LIMITED Shareholder - - 25-JAN-1995 Malta Struck Off Paradise Papers
CAMOSA SERVICES LIMITED Legal representative - - 25-JAN-1995 Malta Struck Off Paradise Papers
CAMOSA SERVICES LIMITED Judicial representative - - 25-JAN-1995 Malta Struck Off Paradise Papers
CAMOSA SERVICES LIMITED Director - - 25-JAN-1995 Malta Struck Off 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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