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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
CALAMATTA LANDSCAPES LIBYA LTD Secretary - - 09-FEB-2011 Malta Struck Off Following Merger Paradise Papers
Credit Solutions Limited Shareholder - - 21-MAR-2007 Malta Struck Off Paradise Papers
Credit Solutions Limited Legal representative - - 21-MAR-2007 Malta Struck Off Paradise Papers
Credit Solutions Limited Director - - 21-MAR-2007 Malta Struck Off Paradise Papers
Credit Solutions Limited Judicial representative - - 21-MAR-2007 Malta Struck Off Paradise Papers
CREDIT SOLUTIONS (ITALIA) LIMITED Shareholder - - 18-MAR-2008 Malta Struck Off Paradise Papers
CREDIT SOLUTIONS (ITALIA) LIMITED Director - - 18-MAR-2008 Malta Struck Off Paradise Papers
CREDIT SOLUTIONS (ITALIA) LIMITED Legal representative - - 18-MAR-2008 Malta Struck Off Paradise Papers
CREDIT SOLUTIONS (ITALIA) LIMITED Judicial representative - - 18-MAR-2008 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
MICHELLE PACE 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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