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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
EURO INDUSTRIES LIMITED Shareholder - - 13-AUG-1986 Malta - Paradise Papers
RUSSELL PROPERTIES LIMITED Director - - 15-OCT-1980 Malta - Paradise Papers
TESTAFERRATA BONICI LIMITED Shareholder - - 13-AUG-1986 Malta - Paradise Papers
TESTAFERRATA BONICI LIMITED Judicial representative - - 13-AUG-1986 Malta - Paradise Papers
TESTAFERRATA BONICI LIMITED Legal representative - - 13-AUG-1986 Malta - Paradise Papers
TESTAFERRATA BONICI LIMITED Director - - 13-AUG-1986 Malta - Paradise Papers

Officer (1)

Role From To Data From
GIULIA FRANCESCA ATTARD MONTALTO 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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