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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
KEMPLAST LIMITED Director - - 23-JUL-1981 Malta Struck Off Following Merger Paradise Papers
KEMPLAST LIMITED Judicial representative - - 23-JUL-1981 Malta Struck Off Following Merger Paradise Papers
CONQUISTADOR HOLDINGS LIMITED Shareholder - - 03-SEP-1999 Malta - Paradise Papers
CONQUISTADOR HOLDINGS LIMITED Judicial representative - - 03-SEP-1999 Malta - Paradise Papers
CONQUISTADOR HOLDINGS LIMITED Legal representative - - 03-SEP-1999 Malta - Paradise Papers
CONQUISTADOR HOLDINGS LIMITED Director - - 03-SEP-1999 Malta - Paradise Papers
ALLCHEM LTD Shareholder - - 22-OCT-1987 Malta - Paradise Papers
ALLCHEM LTD Legal representative - - 22-OCT-1987 Malta - Paradise Papers
ALLCHEM LTD Judicial representative - - 22-OCT-1987 Malta - Paradise Papers
ALLCHEM LTD Director - - 22-OCT-1987 Malta - Paradise Papers
CONSERV & CO. Shareholder - - 12-AUG-2011 Malta - Paradise Papers
CONSERV & CO. Director - - 12-AUG-2011 Malta - Paradise Papers
CONSERV & CO. Legal representative - - 12-AUG-2011 Malta - Paradise Papers
CONSERV & CO. Judicial representative - - 12-AUG-2011 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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