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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SOVEREIGN CHEMICALS LIMITED Liquidator - - 29-SEP-2000 Malta Struck Off Paradise Papers
CESCA LIMITED Shareholder - - 20-JUL-2001 Malta Struck Off Paradise Papers
CESCA LIMITED Legal representative - - 20-JUL-2001 Malta Struck Off Paradise Papers
CESCA LIMITED Director - - 20-JUL-2001 Malta Struck Off Paradise Papers
CESCA LIMITED Judicial representative - - 20-JUL-2001 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
GEORGINE SCHEMBRI Same id as - - 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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