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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
G & A C HOUSE LIMITED Director - - 20-NOV-1998 Malta - Paradise Papers
G & A C HOUSE LIMITED Judicial representative - - 20-NOV-1998 Malta - Paradise Papers
ATOTEL LIMITED Director - - 24-FEB-2004 Malta - Paradise Papers
ATOTEL LIMITED Judicial representative - - 24-FEB-2004 Malta - Paradise Papers
ATOTEL LIMITED Secretary - - 24-FEB-2004 Malta - Paradise Papers
DUPAARD LIMITED Director - - 03-OCT-1990 Malta Struck Off Paradise Papers
DUPAARD LIMITED Secretary - - 03-OCT-1990 Malta Struck Off Paradise Papers
DUPAARD LIMITED Judicial representative - - 03-OCT-1990 Malta Struck Off Paradise Papers
DSC LIMITED Shareholder - - 03-MAR-2006 Malta - Paradise Papers
DSC LIMITED Judicial representative - - 03-MAR-2006 Malta - Paradise Papers
DSC LIMITED Legal representative - - 03-MAR-2006 Malta - Paradise Papers
DSC LIMITED Secretary - - 03-MAR-2006 Malta - Paradise Papers
DSC LIMITED Director - - 03-MAR-2006 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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