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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CAQUPE HOLDINGS LIMITED Secretary - - 26-SEP-2003 Malta Struck Off Paradise Papers
CAQUPE HOLDINGS LIMITED Director - - 26-SEP-2003 Malta Struck Off Paradise Papers
CAQUPE HOLDINGS LIMITED Judicial representative - - 26-SEP-2003 Malta Struck Off Paradise Papers
CAQUPE LIMITED Secretary - - 25-NOV-1998 Malta Struck Off Following Merger Paradise Papers
CAQUPE LIMITED Judicial representative - - 25-NOV-1998 Malta Struck Off Following Merger Paradise Papers
CAQUPE LIMITED Director - - 25-NOV-1998 Malta Struck Off Following Merger Paradise Papers
CAQUPE LIMITED Legal representative - - 25-NOV-1998 Malta Struck Off Following Merger Paradise Papers
IL-PE TRADING LIMITED Shareholder - - 24-DEC-2003 Malta - Paradise Papers
IL-PE TRADING LIMITED Judicial representative - - 24-DEC-2003 Malta - Paradise Papers
IL-PE TRADING LIMITED Legal representative - - 24-DEC-2003 Malta - Paradise Papers
IL-PE TRADING LIMITED Director - - 24-DEC-2003 Malta - Paradise Papers
IL-PE HOLDINGS LIMITED Shareholder - - 09-NOV-1998 Malta Struck Off Following Merger Paradise Papers
IL-PE HOLDINGS LIMITED Secretary - - 09-NOV-1998 Malta Struck Off Following Merger Paradise Papers
IL-PE HOLDINGS LIMITED Legal representative - - 09-NOV-1998 Malta Struck Off Following Merger Paradise Papers
IL-PE HOLDINGS LIMITED Director - - 09-NOV-1998 Malta Struck Off Following Merger Paradise Papers
IL-PE HOLDINGS LIMITED Judicial representative - - 09-NOV-1998 Malta Struck Off Following Merger Paradise Papers
IL-PE PROPERTIES LIMITED Shareholder - - 08-MAY-1992 Malta - Paradise Papers
IL-PE PROPERTIES LIMITED Director - - 08-MAY-1992 Malta - Paradise Papers
IL-PE PROPERTIES LIMITED Legal representative - - 08-MAY-1992 Malta - Paradise Papers
IL-PE PROPERTIES LIMITED Secretary - - 08-MAY-1992 Malta - Paradise Papers
IL-PE PROPERTIES LIMITED Judicial representative - - 08-MAY-1992 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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