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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
FONTANA CONSTRUCTION LIMITED Director - - 19-AUG-2016 Malta - Paradise Papers
FONTANA CONSTRUCTION LIMITED Judicial representative - - 19-AUG-2016 Malta - Paradise Papers
TriGold Limited Secretary - - 04-SEP-2007 Malta - Paradise Papers
VINTAGE INTERNATIONAL LIMITED Secretary - - 12-MAY-2003 Malta In Dissolution Paradise Papers
CORAL LINE HOLDING LIMITED Shareholder - - 30-JUL-2014 Malta - Paradise Papers
CORAL LINE HOLDING LIMITED Director - - 30-JUL-2014 Malta - Paradise Papers
CORAL LINE HOLDING LIMITED Legal representative - - 30-JUL-2014 Malta - Paradise Papers
CORAL LINE HOLDING LIMITED Judicial representative - - 30-JUL-2014 Malta - Paradise Papers
CORAL LINE HOLDING LIMITED Secretary - - 30-JUL-2014 Malta - Paradise Papers
NATIONAL ORCHESTRA LIMITED Judicial representative - - 17-OCT-1997 Malta - Paradise Papers
NATIONAL ORCHESTRA LIMITED Legal representative - - 17-OCT-1997 Malta - Paradise Papers
NATIONAL ORCHESTRA LIMITED Director - - 17-OCT-1997 Malta - Paradise Papers

Officer (1)

Role From To Data From
MARK ATTARD MONTALDO 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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