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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
CONS (TRADING) LIMITED Shareholder - - 01-SEP-1987 Malta - Paradise Papers
ANTRAJ LTD Shareholder - - 30-OCT-1986 Malta - Paradise Papers
CONS LTD. Shareholder - - 16-SEP-1985 Malta - Paradise Papers

Officer (1)

Role From To Data From
FRANCESCA MALLIA (MINOR) 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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