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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
CENTRAL MEDITERRANEAN PRODUCTS LIMITED Shareholder - - 12-MAY-1986 Malta - Paradise Papers
TA' QALI HOLDINGS COMPANY LIMITED Shareholder - - 05-MAY-1989 Malta - Paradise Papers
TA' QALI HOLDINGS COMPANY LIMITED Judicial representative - - 05-MAY-1989 Malta - Paradise Papers
TA' QALI HOLDINGS COMPANY LIMITED Director - - 05-MAY-1989 Malta - Paradise Papers
TA' QALI HOLDINGS COMPANY LIMITED Secretary - - 05-MAY-1989 Malta - Paradise Papers
ELLA'S FUNKRAFT LIMITED Shareholder - - 30-AUG-1974 Malta - Paradise Papers
ELLA'S FUNKRAFT LIMITED Legal representative - - 30-AUG-1974 Malta - Paradise Papers
ELLA'S FUNKRAFT LIMITED Director - - 30-AUG-1974 Malta - Paradise Papers
ELLA'S FUNKRAFT LIMITED Judicial representative - - 30-AUG-1974 Malta - Paradise Papers
ELLA'S FUNKRAFT LIMITED Secretary - - 30-AUG-1974 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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