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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
PPL COMPANY LIMITED Shareholder - - 27-DEC-2012 Malta - Paradise Papers
PPL COMPANY LIMITED Legal representative - - 27-DEC-2012 Malta - Paradise Papers
PPL COMPANY LIMITED Director - - 27-DEC-2012 Malta - Paradise Papers
PPL COMPANY LIMITED Secretary - - 27-DEC-2012 Malta - Paradise Papers
PPL COMPANY LIMITED Judicial representative - - 27-DEC-2012 Malta - Paradise Papers
ERM LIMITED Shareholder - - 18-SEP-2009 Malta - Paradise Papers
ERM LIMITED Judicial representative - - 18-SEP-2009 Malta - Paradise Papers
ERM LIMITED Legal representative - - 18-SEP-2009 Malta - Paradise Papers
ERM LIMITED Director - - 18-SEP-2009 Malta - Paradise Papers
GARRA RUFA LTD Shareholder - - 31-JAN-2012 Malta - Paradise Papers
GARRA RUFA LTD Director - - 31-JAN-2012 Malta - Paradise Papers
MALTA FISH SPA LIMITED Shareholder - - 06-APR-2011 Malta - Paradise Papers
MALTA FISH SPA LIMITED Director - - 06-APR-2011 Malta - Paradise Papers
MALTA FISH SPA LIMITED Judicial representative - - 06-APR-2011 Malta - Paradise Papers
MALTA FISH SPA LIMITED Legal representative - - 06-APR-2011 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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