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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
CORINTHIA COMPANY LIMITED Legal representative - - 05-JUN-2013 Malta - Paradise Papers
CORINTHIA COMPANY LIMITED Director - - 05-JUN-2013 Malta - Paradise Papers
CORINTHIA COMPANY LIMITED Judicial representative - - 05-JUN-2013 Malta - Paradise Papers
CORINTHIA TOWERS TRIPOLI LIMITED Director - - 14-MAR-2003 Malta - Paradise Papers
CORINTHIA TOWERS TRIPOLI LIMITED Legal representative - - 14-MAR-2003 Malta - Paradise Papers
CORINTHIA TOWERS TRIPOLI LIMITED Judicial representative - - 14-MAR-2003 Malta - Paradise Papers
IHI BENGHAZI LIMITED Legal representative - - 14-OCT-2008 Malta - Paradise Papers
IHI BENGHAZI LIMITED Judicial representative - - 14-OCT-2008 Malta - Paradise Papers
IHI BENGHAZI LIMITED Director - - 14-OCT-2008 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOSEPH A. PISANI 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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