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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
DILJA CAR IMPORTS LIMITED Shareholder - - 02-OCT-2000 Malta - Paradise Papers
DILJA CAR IMPORTS LIMITED Legal representative - - 02-OCT-2000 Malta - Paradise Papers
DILJA CAR IMPORTS LIMITED Director - - 02-OCT-2000 Malta - Paradise Papers
DILJA CAR IMPORTS LIMITED Secretary - - 02-OCT-2000 Malta - Paradise Papers
DILJA CAR IMPORTS LIMITED Judicial representative - - 02-OCT-2000 Malta - Paradise Papers
MANGION PROPERTIES LTD. Shareholder - - 23-NOV-2015 Malta - Paradise Papers
MANGION PROPERTIES LTD. Legal representative - - 23-NOV-2015 Malta - Paradise Papers
MANGION PROPERTIES LTD. Judicial representative - - 23-NOV-2015 Malta - Paradise Papers
MANGION PROPERTIES LTD. Director - - 23-NOV-2015 Malta - Paradise Papers
MANGION BROS. ( ZURRIEQ) LIMITED Shareholder - - 30-NOV-1982 Malta - Paradise Papers
MANGION BROS. ( ZURRIEQ) LIMITED Judicial representative - - 30-NOV-1982 Malta - Paradise Papers
MANGION BROS. ( ZURRIEQ) LIMITED Legal representative - - 30-NOV-1982 Malta - Paradise Papers
MANGION BROS. ( ZURRIEQ) LIMITED Director - - 30-NOV-1982 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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