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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CASA ANTONIA LIMITED Director - - 08-JAN-2001 Malta - Paradise Papers
NATHALIE HOLDINGS LIMITED Director - - 22-MAY-2003 Malta In Dissolution Paradise Papers
NATHALIE HOLDINGS LIMITED Judicial representative - - 22-MAY-2003 Malta In Dissolution Paradise Papers
MARIA ANTONIA LIMITED Legal representative - - 25-OCT-2000 Malta In Dissolution Paradise Papers
MARIA ANTONIA LIMITED Judicial representative - - 25-OCT-2000 Malta In Dissolution Paradise Papers
MARIA ANTONIA LIMITED Director - - 25-OCT-2000 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
VINCENT & NATHALIE MICALLEF 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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