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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
DUDI'S (EL PANADERO) LIMITED Shareholder - - 20-AUG-2015 Malta - Paradise Papers
DUDI'S (EL PANADERO) LIMITED Judicial representative - - 20-AUG-2015 Malta - Paradise Papers
DUDI'S (EL PANADERO) LIMITED Legal representative - - 20-AUG-2015 Malta - Paradise Papers
DUDI'S (EL PANADERO) LIMITED Director - - 20-AUG-2015 Malta - Paradise Papers
DUDI'S CO LTD Shareholder - - 07-DEC-2005 Malta - Paradise Papers
DUDI'S CO LTD Legal representative - - 07-DEC-2005 Malta - Paradise Papers
DUDI'S CO LTD Judicial representative - - 07-DEC-2005 Malta - Paradise Papers
DUDI'S CO LTD Director - - 07-DEC-2005 Malta - Paradise Papers

Officer (1)

Role From To Data From
ANNABELLE DEBATTISTA 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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