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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
EMERALD HILLS COMPANY LIMITED Secretary - - 27-MAR-2013 Malta - Paradise Papers
PINNACLE POINT LIMITED Shareholder - - 29-MAY-2003 Malta - Paradise Papers
PINNACLE POINT LIMITED Legal representative - - 29-MAY-2003 Malta - Paradise Papers
PINNACLE POINT LIMITED Judicial representative - - 29-MAY-2003 Malta - Paradise Papers
PINNACLE POINT LIMITED Director - - 29-MAY-2003 Malta - Paradise Papers
NEMO MEDIA LIMITED Shareholder - - 24-SEP-2013 Malta - Paradise Papers
NEMO MEDIA LIMITED Director - - 24-SEP-2013 Malta - Paradise Papers
NEMO MEDIA LIMITED Judicial representative - - 24-SEP-2013 Malta - Paradise Papers
NEMO MEDIA LIMITED Secretary - - 24-SEP-2013 Malta - Paradise Papers
NEMO MEDIA LIMITED Legal representative - - 24-SEP-2013 Malta - Paradise Papers
CORAL CORPORATION LIMITED Shareholder - - 17-JAN-2012 Malta - Paradise Papers
CORAL CORPORATION LIMITED Director - - 17-JAN-2012 Malta - Paradise Papers
CORAL CORPORATION LIMITED Judicial representative - - 17-JAN-2012 Malta - Paradise Papers
CORAL CORPORATION LIMITED Legal representative - - 17-JAN-2012 Malta - Paradise Papers
CORAL CORPORATION LIMITED Secretary - - 17-JAN-2012 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOANNA DEBONO 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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