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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
V.DEBONO & SONS COMPANY LIMITED Shareholder - - 08-MAR-1988 Malta - Paradise Papers
V. DEBONO & SONS SERVICES COMPANY LIMITED Shareholder - - 03-MAY-1988 Malta - Paradise Papers
LCD PROPERTY DEVELOPMENT LIMITED Shareholder - - 10-AUG-2009 Malta - Paradise Papers
LCD PROPERTY DEVELOPMENT LIMITED Director - - 10-AUG-2009 Malta - Paradise Papers
ALPINE PROPERTY DEVELOPMENT LIMITED Shareholder - - 28-APR-2009 Malta - Paradise Papers
ALPINE PROPERTY DEVELOPMENT LIMITED Director - - 28-APR-2009 Malta - Paradise Papers
BOTTLES & BOTTLES LIMITED Shareholder - - 16-SEP-2015 Malta - Paradise Papers
BOTTLES & BOTTLES LIMITED Judicial representative - - 16-SEP-2015 Malta - Paradise Papers
BOTTLES & BOTTLES LIMITED Director - - 16-SEP-2015 Malta - Paradise Papers
BOTTLES & BOTTLES LIMITED Legal representative - - 16-SEP-2015 Malta - Paradise Papers
BOTTLES & BOTTLES LIMITED Secretary - - 16-SEP-2015 Malta - Paradise Papers
Veldeb Property Development Limited Shareholder - - 10-AUG-2009 Malta - Paradise Papers
Veldeb Property Development Limited Secretary - - 10-AUG-2009 Malta - Paradise Papers
Veldeb Property Development Limited Legal representative - - 10-AUG-2009 Malta - Paradise Papers
Veldeb Property Development Limited Judicial representative - - 10-AUG-2009 Malta - Paradise Papers
Veldeb Property Development Limited Director - - 10-AUG-2009 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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