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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
CHALYMIR LTD. Director - - 27-FEB-1997 Malta In Dissolution Paradise Papers
CHALYMIR LTD. Judicial representative - - 27-FEB-1997 Malta In Dissolution Paradise Papers
KEYRAKLE LIMITED Shareholder - - 20-DEC-1996 Malta Struck Off as Defunct Paradise Papers
KEYRAKLE LIMITED Secretary - - 20-DEC-1996 Malta Struck Off as Defunct Paradise Papers
FINO CATERING CO LTD Shareholder - - 11-APR-1986 Malta - Paradise Papers
FINO CATERING CO LTD Secretary - - 11-APR-1986 Malta - Paradise Papers
FINO CATERING CO LTD Judicial representative - - 11-APR-1986 Malta - Paradise Papers
FINO CATERING CO LTD Legal representative - - 11-APR-1986 Malta - Paradise Papers
FINO CATERING CO LTD Director - - 11-APR-1986 Malta - 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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