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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
INSPIRATIONS LIMITED Judicial representative - - 18-MAY-2007 Malta - Paradise Papers
INSPIRATIONS LIMITED Legal representative - - 18-MAY-2007 Malta - Paradise Papers
INSPIRATIONS LIMITED Director - - 18-MAY-2007 Malta - Paradise Papers
LEISURE STORES LIMITED Director - - 06-MAY-1981 Malta - Paradise Papers
LEISURE STORES LIMITED Judicial representative - - 06-MAY-1981 Malta - Paradise Papers
LEISURE STORES LIMITED Legal representative - - 06-MAY-1981 Malta - Paradise Papers
SLOANE LIMITED Director - - 08-NOV-1985 Malta - Paradise Papers
SLOANE LIMITED Legal representative - - 08-NOV-1985 Malta - Paradise Papers
SLOANE LIMITED Judicial representative - - 08-NOV-1985 Malta - Paradise Papers

Officer (1)

Role From To Data From
Albert Petrocochino Same id as - - Paradise Papers

Address (1)


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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