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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
GRIMA LIMITED Shareholder - - 09-JAN-1967 Malta - Paradise Papers
NORICRAFTS MANUFACTURING LIMITED Shareholder - - 01-MAR-1991 Malta Struck Off Paradise Papers
NORICRAFTS MANUFACTURING LIMITED Director - - 01-MAR-1991 Malta Struck Off Paradise Papers
NORICRAFTS MANUFACTURING LIMITED Judicial representative - - 01-MAR-1991 Malta Struck Off Paradise Papers
NORICRAFTS MANUFACTURING LIMITED Secretary - - 01-MAR-1991 Malta Struck Off Paradise Papers
NORTIN LIMITED Shareholder - - 21-OCT-1977 Malta Struck Off Paradise Papers
NORTIN LIMITED Director - - 21-OCT-1977 Malta Struck Off Paradise Papers
NORTIN LIMITED Judicial representative - - 21-OCT-1977 Malta Struck Off Paradise Papers
NORTIN LIMITED Legal representative - - 21-OCT-1977 Malta Struck Off Paradise Papers
NORTIN LIMITED Secretary - - 21-OCT-1977 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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