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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
F.A.D. ENTERPRISES LIMITED Shareholder - - 26-JUN-2015 Malta - Paradise Papers
F.A.D. ENTERPRISES LIMITED Legal representative - - 26-JUN-2015 Malta - Paradise Papers
F.A.D. ENTERPRISES LIMITED Director - - 26-JUN-2015 Malta - Paradise Papers
F.A.D. ENTERPRISES LIMITED Judicial representative - - 26-JUN-2015 Malta - Paradise Papers
F.A.D. ENTERPRISES LIMITED Secretary - - 26-JUN-2015 Malta - Paradise Papers
GOZO RETAILS SUPPLIES LIMITED Shareholder - - 12-MAR-2007 Malta - Paradise Papers
GOZO RETAILS SUPPLIES LIMITED Secretary - - 12-MAR-2007 Malta - Paradise Papers
GOZO RETAILS SUPPLIES LIMITED Judicial representative - - 12-MAR-2007 Malta - Paradise Papers
GOZO RETAILS SUPPLIES LIMITED Director - - 12-MAR-2007 Malta - Paradise Papers
GOZO RETAILS SUPPLIES LIMITED Legal representative - - 12-MAR-2007 Malta - Paradise Papers
COSMA & SIMON SUPPLIES LIMITED Shareholder - - 06-JAN-1995 Malta - Paradise Papers
COSMA & SIMON SUPPLIES LIMITED Judicial representative - - 06-JAN-1995 Malta - Paradise Papers
COSMA & SIMON SUPPLIES LIMITED Legal representative - - 06-JAN-1995 Malta - Paradise Papers
COSMA & SIMON SUPPLIES LIMITED Director - - 06-JAN-1995 Malta - Paradise Papers
COSMA & SIMON SUPPLIES LIMITED Secretary - - 06-JAN-1995 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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