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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
MEDITERRANEAN GEMS LIMITED Director - - 02-NOV-1995 Malta In Dissolution Paradise Papers
MIFSUD BROTHERS LTD Judicial representative - - 10-DEC-1982 Malta Struck Off Following Division Paradise Papers
MIFSUD BROTHERS LTD Director - - 10-DEC-1982 Malta Struck Off Following Division Paradise Papers
MIFSUD BROTHERS LIMITED Shareholder - - 17-NOV-1987 Malta - Paradise Papers
MIFSUD BROTHERS LIMITED Judicial representative - - 17-NOV-1987 Malta - Paradise Papers
MIFSUD BROTHERS LIMITED Legal representative - - 17-NOV-1987 Malta - Paradise Papers
MIFSUD BROTHERS LIMITED Director - - 17-NOV-1987 Malta - Paradise Papers
MIFSUD BROTHERS LIMITED Secretary - - 17-NOV-1987 Malta - Paradise Papers
ORANGE CRUISES (ALGERIE) LIMITED Legal representative - - 12-JUN-2014 Malta - Paradise Papers
ORANGE CRUISES (ALGERIE) LIMITED Judicial representative - - 12-JUN-2014 Malta - Paradise Papers
ORANGE CRUISES (ALGERIE) LIMITED Director - - 12-JUN-2014 Malta - 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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