The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
REGENT HOLDINGS LIMITED Shareholder - - 14-APR-1997 Malta - Paradise Papers
REGENT HOLDINGS LIMITED Director - - 14-APR-1997 Malta - Paradise Papers
REGENT HOLDINGS LIMITED Legal representative - - 14-APR-1997 Malta - Paradise Papers
REGENT HOLDINGS LIMITED Secretary - - 14-APR-1997 Malta - Paradise Papers
WINEX HOLDINGS LIMITED Shareholder - - 10-JUN-1997 Malta - Paradise Papers
WINEX HOLDINGS LIMITED Legal representative - - 10-JUN-1997 Malta - Paradise Papers
WINEX HOLDINGS LIMITED Judicial representative - - 10-JUN-1997 Malta - Paradise Papers
WINEX HOLDINGS LIMITED Director - - 10-JUN-1997 Malta - Paradise Papers

Officer (1)

Role From To Data From
EDWARD JOSEPH 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.

Disclaimer