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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
PILASTRI CONSTRUCTION LIMITED Shareholder - - 17-JAN-1995 Malta - Paradise Papers
INVESTMENTS HOUSE LIMITED Director - - 16-MAR-1999 Malta Struck Off as Defunct Paradise Papers
INVESTMENTS HOUSE LIMITED Judicial representative - - 16-MAR-1999 Malta Struck Off as Defunct Paradise Papers
OSA SERVICES COMPANY LIMITED Shareholder - - 24-JUL-2007 Malta - Paradise Papers
OSA SERVICES COMPANY LIMITED Director - - 24-JUL-2007 Malta - Paradise Papers
OSA SERVICES COMPANY LIMITED Judicial representative - - 24-JUL-2007 Malta - Paradise Papers
OSA SERVICES COMPANY LIMITED Legal representative - - 24-JUL-2007 Malta - Paradise Papers
OSA SERVICES COMPANY LIMITED Secretary - - 24-JUL-2007 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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