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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Daniel Building Solutions Limited Secretary - - 02-MAR-2017 Malta - Paradise Papers
Daniel Building Solutions Limited Director - - 02-MAR-2017 Malta - Paradise Papers
Daniel Building Solutions Limited Judicial representative - - 02-MAR-2017 Malta - Paradise Papers
Daniel Building Solutions Limited Legal representative - - 02-MAR-2017 Malta - Paradise Papers
Daniel Marine Limited Secretary - - 28-FEB-2017 Malta - Paradise Papers
Daniel Marine Limited Legal representative - - 28-FEB-2017 Malta - Paradise Papers
Daniel Marine Limited Judicial representative - - 28-FEB-2017 Malta - Paradise Papers
Daniel Marine Limited Director - - 28-FEB-2017 Malta - Paradise Papers

Officer (2)

Role From To Data From
DAN PETRILIA Same id as - - Paradise Papers
Daniel Petrila 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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