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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
M. CREMONA LIMITED Shareholder - - 11-DEC-2015 Malta - Paradise Papers
M. CREMONA LIMITED Secretary - - 11-DEC-2015 Malta - Paradise Papers
M. CREMONA LIMITED Legal representative - - 11-DEC-2015 Malta - Paradise Papers
M. CREMONA LIMITED Director - - 11-DEC-2015 Malta - Paradise Papers
M. CREMONA LIMITED Judicial representative - - 11-DEC-2015 Malta - Paradise Papers
PRISTINA PROPERTIES LIMITED Shareholder - - 16-FEB-1999 Malta - Paradise Papers
PRISTINA PROPERTIES LIMITED Judicial representative - - 16-FEB-1999 Malta - Paradise Papers
PRISTINA PROPERTIES LIMITED Legal representative - - 16-FEB-1999 Malta - Paradise Papers
PRISTINA PROPERTIES LIMITED Director - - 16-FEB-1999 Malta - Paradise Papers
BOWERY CO. LIMITED Shareholder - - 12-JUL-1995 Malta Struck Off Paradise Papers
BOWERY CO. LIMITED Secretary - - 12-JUL-1995 Malta Struck Off Paradise Papers
BOWERY CO. LIMITED Judicial representative - - 12-JUL-1995 Malta Struck Off Paradise Papers
BOWERY CO. LIMITED Legal representative - - 12-JUL-1995 Malta Struck Off Paradise Papers
BOWERY CO. LIMITED Director - - 12-JUL-1995 Malta Struck Off 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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