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
CASSAR AND SCHEMBRI LIMITED Director - - 07-DEC-1988 Malta Struck Off Following Merger Paradise Papers
CASSAR AND SCHEMBRI LIMITED Legal representative - - 07-DEC-1988 Malta Struck Off Following Merger Paradise Papers
CASSAR AND SCHEMBRI LIMITED Judicial representative - - 07-DEC-1988 Malta Struck Off Following Merger Paradise Papers
PATIZALDA LIMITED Shareholder - - 31-MAY-2000 Malta - Paradise Papers
PATIZALDA LIMITED Director - - 31-MAY-2000 Malta - Paradise Papers
PATIZALDA LIMITED Legal representative - - 31-MAY-2000 Malta - Paradise Papers
PATIZALDA LIMITED Judicial representative - - 31-MAY-2000 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.

Disclaimer