The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
CARL LARKEN & CO. Shareholder - - 29-DEC-2014 Malta - Paradise Papers
LESMAG & CO. Shareholder - - 18-DEC-2009 Malta - Paradise Papers
FILCAR CO. LTD Shareholder - - 30-MAR-1989 Malta - Paradise Papers
Lesmag Limited Shareholder - - 26-NOV-2007 Malta Struck Off Paradise Papers
CARL LARKEN LIMITED Shareholder - - 26-NOV-2007 Malta Struck Off Paradise Papers
TA' FIDELE & CO. Shareholder - - 18-DEC-2009 Malta - Paradise Papers
TA' FIDELE & CO. Judicial representative - - 18-DEC-2009 Malta - Paradise Papers
TA' FIDELE & CO. Director - - 18-DEC-2009 Malta - Paradise Papers
TA' FIDELE & CO. Legal representative - - 18-DEC-2009 Malta - Paradise Papers
TA' FIDELE LIMITED Shareholder - - 26-NOV-2007 Malta Struck Off Paradise Papers
TA' FIDELE LIMITED Judicial representative - - 26-NOV-2007 Malta Struck Off Paradise Papers
TA' FIDELE LIMITED Legal representative - - 26-NOV-2007 Malta Struck Off Paradise Papers
TA' FIDELE LIMITED Director - - 26-NOV-2007 Malta Struck Off Paradise Papers
TA' FIDELE LIMITED Secretary - - 26-NOV-2007 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.

Disclaimer