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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
PRIME CARE LIMITED Director - - 19-FEB-2015 Malta - Paradise Papers
AD MAIORA GROUP LTD Shareholder - - 24-MAY-2016 Malta - Paradise Papers
AD MAIORA GROUP LTD Director - - 24-MAY-2016 Malta - Paradise Papers
AD MAIORA GROUP LTD Legal representative - - 24-MAY-2016 Malta - Paradise Papers
AD MAIORA GROUP LTD Judicial representative - - 24-MAY-2016 Malta - Paradise Papers
TRENDS DEVELOPMENT COMPANY LIMITED Judicial representative - - 23-SEP-1997 Malta - Paradise Papers
TRENDS DEVELOPMENT COMPANY LIMITED Director - - 23-SEP-1997 Malta - Paradise Papers
TRENDS DEVELOPMENT COMPANY LIMITED Legal representative - - 23-SEP-1997 Malta - Paradise Papers

Officer (1)

Role From To Data From
EMMANUEL FARRUGIA 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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