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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
DELUXE CLUBS (MALTA) LTD Judicial representative - - 06-MAR-2002 Malta - Paradise Papers
DELUXE CLUBS (MALTA) LTD Legal representative - - 06-MAR-2002 Malta - Paradise Papers
DELUXE CLUBS (MALTA) LTD Director - - 06-MAR-2002 Malta - Paradise Papers
PROMENADE INVESTMENTS LTD Shareholder - - 29-MAR-2001 Malta - Paradise Papers
PROMENADE INVESTMENTS LTD Legal representative - - 29-MAR-2001 Malta - Paradise Papers
PROMENADE INVESTMENTS LTD Judicial representative - - 29-MAR-2001 Malta - Paradise Papers
PROMENADE INVESTMENTS LTD Director - - 29-MAR-2001 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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