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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
EDRICHTON DEVELOPMENT AND CONSTRUCTION LIMITED Judicial representative - - 16-JAN-1969 Malta Struck Off Paradise Papers
P. P. A. C. LTD Shareholder - - 23-NOV-1978 Malta - Paradise Papers
P. P. A. C. LTD Judicial representative - - 23-NOV-1978 Malta - Paradise Papers
P. P. A. C. LTD Legal representative - - 23-NOV-1978 Malta - Paradise Papers
P. P. A. C. LTD Director - - 23-NOV-1978 Malta - Paradise Papers
GALLINA OPERATORS LIMITED Shareholder - - 27-OCT-1998 Malta Struck Off Paradise Papers
GALLINA OPERATORS LIMITED Legal representative - - 27-OCT-1998 Malta Struck Off Paradise Papers
GALLINA OPERATORS LIMITED Judicial representative - - 27-OCT-1998 Malta Struck Off Paradise Papers
GALLINA OPERATORS LIMITED Director - - 27-OCT-1998 Malta Struck Off Paradise Papers
P.A.P.S. LIMITED Shareholder - - 01-JUL-1998 Malta In Dissolution Paradise Papers
P.A.P.S. LIMITED Legal representative - - 01-JUL-1998 Malta In Dissolution Paradise Papers
P.A.P.S. LIMITED Director - - 01-JUL-1998 Malta In Dissolution Paradise Papers
P.A.P.S. LIMITED Judicial representative - - 01-JUL-1998 Malta In Dissolution 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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