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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
DIRECT FOODS LIMITED Judicial representative - - 19-JAN-1998 Malta - Paradise Papers
DIRECT FOODS LIMITED Legal representative - - 19-JAN-1998 Malta - Paradise Papers
DIRECT FOODS LIMITED Director - - 19-JAN-1998 Malta - Paradise Papers
E.M.A. LIMITED Legal representative - - 27-APR-1989 Malta - Paradise Papers
E.M.A. LIMITED Secretary - - 27-APR-1989 Malta - Paradise Papers
E.M.A. LIMITED Judicial representative - - 27-APR-1989 Malta - Paradise Papers
E.M.A. LIMITED Director - - 27-APR-1989 Malta - Paradise Papers
DERAMM LTD Director - - 29-MAY-1979 Malta - Paradise Papers
DERAMM LTD Legal representative - - 29-MAY-1979 Malta - Paradise Papers
DERAMM LTD Judicial representative - - 29-MAY-1979 Malta - Paradise Papers
DERAMM LTD Secretary - - 29-MAY-1979 Malta - Paradise Papers
LIMITLESS LIMITED Legal representative - - 31-MAY-2013 Malta - Paradise Papers
LIMITLESS LIMITED Director - - 31-MAY-2013 Malta - Paradise Papers
LIMITLESS LIMITED Secretary - - 31-MAY-2013 Malta - Paradise Papers
LIMITLESS LIMITED Judicial representative - - 31-MAY-2013 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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