The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SOUTH COAST LIMITED Shareholder - - 17-AUG-1984 Malta Struck Off Paradise Papers
SOUTH COAST LIMITED Judicial representative - - 17-AUG-1984 Malta Struck Off Paradise Papers
SOUTH COAST LIMITED Director - - 17-AUG-1984 Malta Struck Off Paradise Papers
SOUTH COAST LIMITED Legal representative - - 17-AUG-1984 Malta Struck Off Paradise Papers
SOUTH COAST LIMITED Secretary - - 17-AUG-1984 Malta Struck Off Paradise Papers
SMC DEVELOPMENTS LIMITED Shareholder - - 20-JUL-1992 Malta - Paradise Papers
SMC DEVELOPMENTS LIMITED Judicial representative - - 20-JUL-1992 Malta - Paradise Papers
SMC DEVELOPMENTS LIMITED Director - - 20-JUL-1992 Malta - Paradise Papers
SMC DEVELOPMENTS LIMITED Legal representative - - 20-JUL-1992 Malta - Paradise Papers
SMC DEVELOPMENTS LIMITED Secretary - - 20-JUL-1992 Malta - Paradise Papers

Officer (1)

Role From To Data From
CARMEN CAMILLERI 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.

Disclaimer