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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
CAM TRADING LIMITED Secretary - - 02-DEC-1999 Malta Struck Off Following Merger Paradise Papers
ALF. MIZZI & SONS (TRADING) LIMITED Judicial representative - - 08-APR-1987 Malta Struck Off Following Merger Paradise Papers
JIGSAW LIMITED Director - - 11-MAY-1998 Malta Struck Off Following Merger Paradise Papers
JIGSAW LIMITED Judicial representative - - 11-MAY-1998 Malta Struck Off Following Merger Paradise Papers
JIGSAW LIMITED Secretary - - 11-MAY-1998 Malta Struck Off Following Merger 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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