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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
PAN SERVICES LIMITED Shareholder - - 13-JAN-1995 Malta - Paradise Papers
FERALFA LTD Shareholder - - 04-SEP-2002 Malta - Paradise Papers
FERALFA LTD Judicial representative - - 04-SEP-2002 Malta - Paradise Papers
FERALFA LTD Director - - 04-SEP-2002 Malta - Paradise Papers
PROPULSIONS LIMITED Secretary - - 27-FEB-2001 Malta Struck Off Paradise Papers
PROPULSIONS LIMITED Director - - 27-FEB-2001 Malta Struck Off Paradise Papers
PROPULSIONS LIMITED Judicial representative - - 27-FEB-2001 Malta Struck Off 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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