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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
COLOSSUS COMPANY LIMITED Director - - 03-MAR-1995 Malta Struck Off Following Merger Paradise Papers
COLOSSUS COMPANY LIMITED Judicial representative - - 03-MAR-1995 Malta Struck Off Following Merger Paradise Papers
M.N.J. COMPANY LIMITED Judicial representative - - 03-MAR-1995 Malta Struck Off Following Merger Paradise Papers
M.N.J. COMPANY LIMITED Director - - 03-MAR-1995 Malta Struck Off Following Merger Paradise Papers
M.N.J. COMPANY LIMITED Legal representative - - 03-MAR-1995 Malta Struck Off Following Merger Paradise Papers
S.H.S. CO. LIMITED Shareholder - - 12-JAN-1994 Malta - Paradise Papers
S.H.S. CO. LIMITED Legal representative - - 12-JAN-1994 Malta - Paradise Papers
S.H.S. CO. LIMITED Director - - 12-JAN-1994 Malta - Paradise Papers
S.H.S. CO. LIMITED Judicial representative - - 12-JAN-1994 Malta - Paradise Papers

Officer (1)

Role From To Data From
JESSICA 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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