The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SAVEWAY LIMITED Shareholder - - 20-OCT-1980 Malta - Paradise Papers
EARTHCRUST LIMITED Shareholder - - 13-OCT-1998 Malta - Paradise Papers
EARTHCRUST LIMITED Director - - 13-OCT-1998 Malta - Paradise Papers
EARTHCRUST LIMITED Judicial representative - - 13-OCT-1998 Malta - Paradise Papers
EARTHCRUST LIMITED Secretary - - 13-OCT-1998 Malta - Paradise Papers
EARTHCRUST LIMITED Legal representative - - 13-OCT-1998 Malta - Paradise Papers
CAVALLI MARINI PROPERTIES LIMITED Director - - 04-JAN-2006 Malta - Paradise Papers
CAVALLI MARINI PROPERTIES LIMITED Judicial representative - - 04-JAN-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.

Disclaimer