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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
GRIMA LIMITED Shareholder - - 09-JAN-1967 Malta - Paradise Papers
MELS LTD. Judicial representative - - 26-FEB-1969 Malta In Dissolution Paradise Papers
MELS LTD. Director - - 26-FEB-1969 Malta In Dissolution Paradise Papers
AMDB LIMITED Shareholder - - 04-NOV-1968 Malta - Paradise Papers
AMDB LIMITED Judicial representative - - 04-NOV-1968 Malta - Paradise Papers
AMDB LIMITED Director - - 04-NOV-1968 Malta - Paradise Papers
MEDITERRANEAN CRAFTS COMPANY LIMITED Shareholder - - 04-DEC-2008 Malta - Paradise Papers
MEDITERRANEAN CRAFTS COMPANY LIMITED Director - - 04-DEC-2008 Malta - Paradise Papers
MEDITERRANEAN CRAFTS COMPANY LIMITED Legal representative - - 04-DEC-2008 Malta - Paradise Papers
MEDITERRANEAN CRAFTS COMPANY LIMITED Secretary - - 04-DEC-2008 Malta - Paradise Papers
MEDITERRANEAN CRAFTS COMPANY LIMITED Judicial representative - - 04-DEC-2008 Malta - Paradise Papers
AMDB MANUFACTURING LIMITED Shareholder - - 10-NOV-2003 Malta - Paradise Papers
AMDB MANUFACTURING LIMITED Judicial representative - - 10-NOV-2003 Malta - Paradise Papers
AMDB MANUFACTURING LIMITED Legal representative - - 10-NOV-2003 Malta - Paradise Papers
AMDB MANUFACTURING LIMITED Director - - 10-NOV-2003 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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