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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
PILASTRI LTD Secretary - - 10-APR-1986 Malta - Paradise Papers
PILCON LIMITED Shareholder - - 31-JUL-2002 Malta - Paradise Papers
PILCON LIMITED Legal representative - - 31-JUL-2002 Malta - Paradise Papers
PILASTRI CONSTRUCTION LIMITED Shareholder - - 17-JAN-1995 Malta - Paradise Papers
PILASTRI CONSTRUCTION LIMITED Director - - 17-JAN-1995 Malta - Paradise Papers
PROGETTI LTD Director - - 19-JAN-1995 Malta Struck Off Paradise Papers
MELROSE INVESTMENT CO LIMITED Shareholder - - 23-MAY-1996 Malta Struck Off as Defunct Paradise Papers
MELROSE INVESTMENT CO LIMITED Director - - 23-MAY-1996 Malta Struck Off as Defunct Paradise Papers
INVESTMENTS HOUSE LIMITED Director - - 16-MAR-1999 Malta Struck Off as Defunct Paradise Papers
INVESTMENTS HOUSE LIMITED Judicial representative - - 16-MAR-1999 Malta Struck Off as Defunct Paradise Papers
INVESTMENTS HOUSE LIMITED Secretary - - 16-MAR-1999 Malta Struck Off as Defunct 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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