The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CASFERGIA LTD Shareholder - - 18-SEP-2015 Malta - Paradise Papers
TAT-TALJAN COMPANY LIMITED Shareholder - - 28-NOV-1994 Malta - Paradise Papers
TAT-TALJAN COMPANY LIMITED Director - - 28-NOV-1994 Malta - Paradise Papers
TAT-TALJAN COMPANY LIMITED Legal representative - - 28-NOV-1994 Malta - Paradise Papers
TAT-TALJAN COMPANY LIMITED Judicial representative - - 28-NOV-1994 Malta - Paradise Papers
GOLDBERRY LIMITED Shareholder - - 22-JUN-2010 Malta - Paradise Papers
GOLDBERRY LIMITED Judicial representative - - 22-JUN-2010 Malta - Paradise Papers
GOLDBERRY LIMITED Director - - 22-JUN-2010 Malta - Paradise Papers
GOLDBERRY LIMITED Legal representative - - 22-JUN-2010 Malta - Paradise Papers
GOLDBERRY LIMITED Secretary - - 22-JUN-2010 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