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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
JOHN DACOUTROS & SONS LTD Shareholder - - 16-SEP-2000 Malta In Dissolution Paradise Papers
J.G.D. LTD. Shareholder - - 14-OCT-1983 Malta - Paradise Papers
TWO SISTERS CO LTD Shareholder - - 06-SEP-2007 Malta Struck Off Paradise Papers
EXCALIBUR LTD Shareholder - - 13-MAR-1986 Malta - Paradise Papers
EXCALIBUR LTD Legal representative - - 13-MAR-1986 Malta - Paradise Papers
EXCALIBUR LTD Secretary - - 13-MAR-1986 Malta - Paradise Papers
EXCALIBUR LTD Director - - 13-MAR-1986 Malta - Paradise Papers
EXCALIBUR LTD Judicial representative - - 13-MAR-1986 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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