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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
MCT & CO. Shareholder - - 28-FEB-2006 Malta - Paradise Papers
MCT & CO. Director - - 28-FEB-2006 Malta - Paradise Papers
PORTICO LIMITED Shareholder - - 08-MAY-2002 Malta Struck Off Paradise Papers
PORTICO LIMITED Judicial representative - - 08-MAY-2002 Malta Struck Off Paradise Papers
PORTICO LIMITED Director - - 08-MAY-2002 Malta Struck Off Paradise Papers
TORO MARITIME LIMITED Shareholder - - 28-JAN-2014 Malta - Paradise Papers
TORO MARITIME LIMITED Director - - 28-JAN-2014 Malta - Paradise Papers
TORO MARITIME LIMITED Legal representative - - 28-JAN-2014 Malta - Paradise Papers
TORO MARITIME LIMITED Judicial representative - - 28-JAN-2014 Malta - Paradise Papers
TORO COMPANY LIMITED Shareholder - - 09-MAR-1999 Malta - Paradise Papers
TORO COMPANY LIMITED Judicial representative - - 09-MAR-1999 Malta - Paradise Papers
TORO COMPANY LIMITED Secretary - - 09-MAR-1999 Malta - Paradise Papers
TORO COMPANY LIMITED Director - - 09-MAR-1999 Malta - Paradise Papers
TORO COMPANY LIMITED Legal representative - - 09-MAR-1999 Malta - 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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