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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
J.I.L. COMPANY LIMITED Liquidator - - 12-JUL-1995 Malta In Dissolution Paradise Papers
J Z MARKETING CONSULTANCY LIMITED Liquidator - - 28-JUL-1998 Malta Struck Off Paradise Papers
GRAJA & CAORSI LIMITED Liquidator - - 29-SEP-1993 Malta In Dissolution Paradise Papers
D & D CONSULTANTS LIMITED Secretary - - 02-OCT-2003 Malta Struck Off Paradise Papers
SHALMI BAKERY LIMITED Liquidator - - 07-APR-1995 Malta In Dissolution Paradise Papers
PIO HOLDINGS LIMITED Liquidator - - 18-MAR-1968 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
PETER V. DEGIORGIO Same id as - - 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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