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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
DOMINION TRADING LIMITED Shareholder - - 30-APR-1991 Malta - Paradise Papers
CARMEL VELLA LIMITED Shareholder - - 27-OCT-1971 Malta - Paradise Papers
TA' CERKES LIMITED Shareholder - - 04-OCT-1979 Malta - Paradise Papers
TA' CERKES LIMITED Judicial representative - - 04-OCT-1979 Malta - Paradise Papers
TA' CERKES LIMITED Director - - 04-OCT-1979 Malta - Paradise Papers
TA' CERKES LIMITED Legal representative - - 04-OCT-1979 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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