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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
DEFINE LTD Secretary - - 15-MAY-2009 Malta - Paradise Papers
BAJADA NEW ENERGY LIMITED Director - - 27-JAN-2011 Malta - Paradise Papers
OI-SOFT LTD Shareholder - - 30-AUG-2004 Malta - Paradise Papers
OI-SOFT LTD Director - - 30-AUG-2004 Malta - Paradise Papers
OI-SOFT LTD Legal representative - - 30-AUG-2004 Malta - Paradise Papers
OI-SOFT LTD Secretary - - 30-AUG-2004 Malta - Paradise Papers
OI-SOFT LTD Judicial representative - - 30-AUG-2004 Malta - Paradise Papers
FIMET DEVELOPMENTS LIMITED Director - - 10-APR-2003 Malta - Paradise Papers
FIMET DEVELOPMENTS LIMITED Legal representative - - 10-APR-2003 Malta - Paradise Papers
FIMET DEVELOPMENTS LIMITED Judicial representative - - 10-APR-2003 Malta - Paradise Papers

Officer (1)

Role From To Data From
MARIO DE GABRIELE 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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